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C.S.M.

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Hamonterweg 103 ·3930 Hamont-Achel, België
BE 0416.505.231
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
25-07-2024 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Dirk Boogmans — Vaste vertegenwoordiger
  • Johan Vanovenberghe — Vaste vertegenwoordiger
  • Olaf Janssen — Commissaris
  • Yannick Buyck — Bestuurder
  • Inge Plochaet — Vaste vertegenwoordiger
Technische details
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      "evidence_quote": "De Algemene Vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen het ontslag als bestuurder van de vennootschap: - Yannick Buyck, Paulusstraat 111, 8300 Knokke-Heist.",
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      "via_org": {
        "kbo": null,
        "name": "DAB Management BV",
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        "legal_form": "BV"
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      "statutory": null,
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    {
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      "via_org": {
        "kbo": null,
        "name": "Quatrobel BV",
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    {
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        "rrn": null,
        "name": "Inge Plochaet",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Tower Consulting BV",
        "address": "Toreniei 14, 2950 Kapeilen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen het mandaat van volgende bestuurder van de vennootschap te verlengen tot 31/12/2024: -Tower Consulting BV, Toreniei 14, 2950 Kapeilen met als vaste vertegenwoordiger Inge Plochaet.",
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        "kind": "until_date",
        "value": "2024-12-31"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Olaf Janssen",
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      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
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        "legal_form": "BV"
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2024-07-25",
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    "person_name": "Ronny Loos",
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    "person_role_at_subject": "bijzonder gevolmachtigde van het Bestuursorgaan"
  },
  "co_filed_documents": [],
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}
19-06-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • John Cracco — Bestuurder
  • Yannick Buyck — Bestuurder
  • Manuel Buyck — Bestuurder
Technische details
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Buyck",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 67",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de heer Manuel Buyck, thans wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 67, als bestuurder van de Vennootschap met ingang van heder\u0131.",
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      "reason": null,
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      "evidence_quote": "De vergadering verleent tussentijdse kwijting aan de ontslagnemende bestuurder voor het door hem gevoerde beleid vanaf 8 mei 2023 tot en met heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Cracco",
        "address": "9000 Gent, Pekelharing 3/301",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De vergadering besluit de volgende personen aan te stellen als nieuwe bestuurders van de Vennootschap met ingang van heden voor een duur van zes (6) jaar: -de heer John Cracco, thans wonende te 9000 Gent, Pekelharing 3/301;",
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        "kind": "n_years",
        "value": "6"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Yannick Buyck",
        "address": "8300 Knokke-Heist, Paulusstraat 111",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering besluit de volgende personen aan te stellen als nieuwe bestuurders van de Vennootschap met ingang van heden voor een duur van zes (6) jaar: -mevrouw Yannick Buyck, thans wonende te 8300 Knokke-Heist, Paulusstraat 111.",
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        "kind": "n_years",
        "value": "6"
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Annelies Van Poucke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.932.220",
        "name": "BV CNTRCT",
        "address": "8310 Brugge, Bossuytlaan 52",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
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25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Jean-Louis Sabbe
Samenvatting: Agm rules changeNotaris: Jean-Louis Sabbe · Blankenberge
Technische details
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    "firm_name": null,
    "office_city": "Blankenberge",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "date": "2023-12-22",
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    "new_schedule": "de eerste maandag van de maand mei om 14u",
    "old_schedule": "de laatste maandag van de maand mei",
    "effective_from_year": null,
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    "name_full": "C.S.M.",
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  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
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    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}