Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
20-09-2002
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
07-12-2023 MANKIR Kadir herbenoemd als bestuurder
- MANKIR Kadir — Bestuurder
Notaris:
Domien DE LELIE · Antwerpen
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANKIR Kadir",
"address": "2930 Brasschaat, Hoogboomsteenweg 12 bus 2002",
"birth_date": "1997-10-14",
"profession": null,
"birth_place": "Antwerpen, Belgium"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-05",
"evidence_quote": "De heer MANKIR Kadir, geboren te Antwerpen(Wilrijk) op 14 oktober 1997, wonende te 2930 Brasschaat, Hoogboomsteenweg 12 bus 2002 werd herbenoemd voor onbepaalde duur als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.166.312",
"name_full": "CAMLIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LIBERTAS BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2002
20-09-2002 Zetelverplaatsing naar Ekeren
- Kloosterstraat 44 2180 EKEREN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Kloosterstraat 44\n2180 EKEREN",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Kloosterstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-20",
"filing_date": "2002-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2002-08-31",
"unanimous": null
},
"subject_company": {
"kbo": "0439.166.312",
"name_full": "CAMLIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV BENEPORT",
"person_name": null,
"org_rep_person_name": "Ronald RENKIN",
"person_role_at_subject": null
},
"co_filed_documents": []
}