Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
31-03-2022 2 bestuurders benoemd
- Cattoir, Christiaan Auguste — Bestuurder
- Van Bever, Martine Maria — Bestuurder
Notaris:
Niek Van der Straeten · Destelbergen
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Cattoir, Christiaan Auguste",
"address": "9070 Destelbergen, Stapsteenweg 3",
"birth_date": "1954-07-25",
"profession": null,
"birth_place": "Gent"
},
"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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},
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},
{
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"name": "Van Bever, Martine Maria",
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"birth_place": "Wetteren"
},
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},
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{
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
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}
],
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-31",
"filing_date": "2022-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.551.407",
"name_full": "CATTOIR",
"legal_form": "NV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie procesverbaal",
"Verslag bestuursorgaan",
"Verslag extern accountant",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}