Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
22-12-2021
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 2 maanden geleden
2026
03-04-2026 4 bestuurders benoemd
- VRC BEDRIJFSREVISOREN — Commissaris
- VRC BEDRIJFSREVISOREN — Commissaris
- Stephanie Valcke — Gedelegeerd bestuurder
- Stefanie Vanden Broucke — Gedelegeerd bestuurder
Technische details
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}2025
22-07-2025 3 bestuurders benoemd
- Rita Tanghe — Vaste vertegenwoordiger
- Stephanie Valcke — Gedelegeerd bestuurder
- Stefanie Vanden Broucke — Gedelegeerd bestuurder
Technische details
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"effective_date": "2023-09-15",
"evidence_quote": "blijkt dat het bestuursorgaan met toepassing van art. 2:55 WWW heeft beslist om mevrouw Rita Tanghe met ingang van 15 september 2023 aan te stellen als vaste vertegenwoordiger van de vennootschap voor de uitoefening van het bestuursmandaat in de NV CHAPTER GEORGE, ter vervanging van vaste vertegenwo",
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"filing_date": "2025-07-08",
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},
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{
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"date": "2023-11-14",
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}2024
22-01-2024 3 bestuurders benoemd
- Bart ROOBROUCK — Commissaris
- Stephanie Valcke — Gedelegeerd bestuurder
- Stefanie Vanden Broucke — Gedelegeerd bestuurder
Technische details
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"compensated": null,
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"evidence_quote": "uit de notulen van de bijzondere algemene vergadering van 16 december 2022 blijkt dat de vergadering beslist heeft om de CVBA \u0022VRC BEDRIJFSREVISOREN\u0022 te benoemen als commissaris voor een periode van drie jaar",
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"act_meta": {
"language": "mixed",
"pub_date": "2024-01-22",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
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}2021
22-12-2021 Kapitaalverhoging van €649.539 tot €10.943.546
- €10.294.007 → €10.943.546
- 2 kapitaalbewegingen in deze akte
Notaris:
Maggy Vancoppernolle · KortrijkKantoor:
Vancoppernolle & Sabbe, geassocieerde notarissen
Technische details
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