Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
18-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Pype Interieur-Exterieur NV — Bestuurder
- Maaike Pype — Vaste vertegenwoordiger
- Maaike Pype — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pype Interieur-Exterieur NV",
"address": "Waterpoortstraat 3, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-11",
"evidence_quote": "De algemene vergadering van 11/1/2025 gehouden op de zetel van de vennootschap heeft belsist - als bestuurder te benoemen: Pype Interieur-Exterieur NV, Waterpoortstraat 3, 8900 leper. Zijn/haar mandaat gaat in op 11/01/2025 en is van onbepaalde duur.",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maaike Pype",
"address": "Pilkemseweg 51B, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"evidence_quote": "Voor deze vennootschap zal Maaike Pype wonende te Pilkemseweg 51B, 8900 leper, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maaike Pype",
"address": "Pilkemseweg 51B, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-11",
"evidence_quote": "als bestuurder te ontslaan: mevrouw Maaike Pype wonende te Pilkemseweg 51B, 8900 leper als bestuurder met ingang van 11/01/2025.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-18",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.207.274",
"name_full": "C.C.S.",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leo Pype",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
17-11-2023 4 bestuurders benoemd
- Leo Pype — Bestuurder
- Francina Desaegher — Bestuurder
- Maaike Pype — Bestuurder
- Aagje Pype — Bestuurder
Notaris:
Ann-Sophie HIMPE · IeperKantoor:
HIMPE & HIMPE, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Leo Pype",
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},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "",
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"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Francina Desaegher",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
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"evidence_quote": "",
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"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Maaike Pype",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aagje Pype",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_pending",
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"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Ann-Sophie HIMPE",
"firm_city": null,
"firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
"office_city": "Ieper",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-26",
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}
],
"is_correction": false,
"subject_company": {
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},
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"kind": "none",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}