Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
22-08-2025 Schoonjans Els benoemd tot bestuurder
- Schoonjans Els — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "69.04.14-212.69",
"name": "Schoonjans Els",
"address": "Bredabaan 1059, 2990 Wuustwezel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming van Schoonjans Els (69.04.14-212.69), Bredabaan 1059 te 2990 Wuustwezel, ais bestuurder, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "69.04.14-212.69",
"name": "Schoonjans Els",
"address": "Bredabaan 1059 te 2990 Wuustwezel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij aanvaardt dit mandaat en mag afzonderlijk optreden als bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lyssens Chlo\u00EB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0432.990.182",
"name": "Bofimas Zoersel BV",
"address": "Handelslei 308 te 2980 Zoersel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens is Bofimas Zoersel BV (0432.990.182), Handelslei 308 te 2980 Zoersel, met als aangestelde mevrouw Lyssens Chlo\u00EB, gemachtigd om afzonderlijk te handelen en met recht van indeplaatsstelling, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-22",
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.384.013",
"name_full": "CELAX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lyssens Chlo\u00EB",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-05-2024 Kwijting verleend aan het bestuur
Notaris:
Dana VAN OOSTERWIJCK · Brasschaat
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0733.873.888",
"name": "Pulse Accountants",
"address": "Veldstraat 5, 2930 Brasschaat",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering wordt aan Pulse Accountants, met zetel te 2930 Brasschaat, Veldstraat 5 en met ondernemingsnummer 0733.873.888, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping de nodige volmacht verleend, alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE WOLF Robin Falk",
"address": "2990 Wuustwezel, Bredabaan (Gooreind) 1059",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dana VAN OOSTERWIJCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.384.013",
"name_full": "CELAX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dana Van Oosterwijck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}