Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Frederik Vanden Driessche · De HaanKantoor:
NOTARIAAT NOBELS-VANDEN DRIESSCHE
Technische details
{
"notary": {
"name": "Frederik Vanden Driessche",
"firm_city": null,
"firm_name": "NOTARIAAT NOBELS-VANDEN DRIESSCHE",
"office_city": "De Haan",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0418.635.766",
"name_full": "Carimmo",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal dd. 22/12/2023",
"de geco\u00F6rdineerde statuten met historiek"
],
"fiscal_year_change": 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
}30-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- Jan DE GRAEVE — Bestuurder
- Jan DE GRAEVE — Gedelegeerd bestuurder
- Carlos DE GRAEVE — Dagelijks bestuur
- Frederick PERNEEL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederick PERNEEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-10-25",
"evidence_quote": "De heer heer Frederick PERNEEL biedt hierbij zijn ontslag aan als niet-statutaire bestuurder van de vennootschap met ingang vanaf 25 oktober 2023.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-10-25"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"profession": null,
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},
"reason": null,
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"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om de heer Jan DE GRAEVE te benoemen als niet-statutaire bestuurder met onmiddellijk ingang tot aan de jaarvergadering te houden in het jaar 2025.",
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"mandate_duration": {
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"value": "2025"
},
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{
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},
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"evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van voormelde bestuurder en verleent hem kwijting voor de uitoefening van het mandaat dat eindigde op 25 oktober 2023.",
"decharge_status": "granted",
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},
{
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},
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"evidence_quote": "De Raad van Bestuur bevestigt het einde van het mandaat als gedelegeerd bestuurder van de heer Frederick PERNEEL met ingang vanaf 25 oktober 2023.",
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},
{
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},
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"evidence_quote": "De Raad van Bestuur beslist om de heer Jan DE GRAEVE te benoemen als gedelegeerd bestuurder met onmiddellijke ingang voor de duur van zijn bestuurdersmandaat.",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Carlos DE GRAEVE",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Carlos DE GRAEVE Bestuurder",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "NV"
},
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}