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
2024
03-01-2024 Peter DENS benoemd tot bestuurder
- Peter DENS — Bestuurder
Notaris:
Hans De Decker · Brasschaat
Technische details
{
"events": [
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"person": {
"rrn": null,
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"profession": null,
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},
"reason": null,
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},
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},
{
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},
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{
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},
{
"kind": "decharge_pending",
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Accountantskantoor Acctueel BV",
"address": "2930 Brasschaat, Augustijnslei 277",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht, met recht van in de plaats stelling, verleend aan: Accountantskantoor Acctueel BV, kantoorhoudende te 2930 Brasschaat, Augustijnslei 277, diens medewerkers of aangestelden, met recht om alleen op te treden of iemand in de plaats te stellen",
"decharge_status": null,
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}
],
"notary": {
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"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.733.767",
"name_full": "Castagno bvba",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hans DE DECKER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Eensluidend afschrift",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Hans De Decker · Brasschaat
Technische details
{
"stage": null,
"notary": {
"name": "Hans De Decker",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN"
},
"decision": {
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"act_date": "2023-12-28",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
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"subject_company": {
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},
"detected_kind_raw": "material_correction",
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"org_name": null,
"person_name": "Hans DE DECKER",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Castagno BV heeft een akte opgesteld om de statuten te wijzigen. De rechtsvorm is automatisch omgezet naar BV, de statutair onbeschikbare vermogensrekening is opgeheven en een volledig nieuwe tekst van de statuten is aangenomen.",
"co_filed_documents": [
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"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}