Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
03-11-2023 Van Beeck Geert benoemd tot bestuurder
- Van Beeck Geert — Bestuurder
Notaris:
Alvin Wittens · Wijnegem
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "wettelijk vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PKF BOFIDI accountants \u0026 Advisers",
"address": "Cantersteen 47 - Central Gate, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft beslist volmacht te verlenen voor onbepaalde tijd aan de besloten vennootschap \u201CPKF BOFIDI accountants \u0026 Advisers\u201D...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Beeck Geert",
"address": "2980 Zoersel, Amazonelaan 26",
"birth_date": "1970-03-15",
"profession": null,
"birth_place": "Hoogstraten"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering heeft beslist volmacht te verlenen voor onbepaalde tijd aan de besloten vennootschap \u201CPKF BOFIDI accountants \u0026 Advisers\u201D...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Alvin Wittens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-03",
"filing_date": "2023-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.652.007",
"name_full": "CeeMCee Pharma Consulting",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF BOFIDI accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten (elektronisch neergelegd)"
],
"corrected_publication_numac": null
}