Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 11 maanden geleden
2025
24-07-2025 1 ontslagnemend, 3 herbenoemd correctie
- CONRES — Bestuurder
- IVH BV — Bestuurder
- Magi Construct BV — Bestuurder
- Alinco NV — Bestuurder
Notaris:
Johan Dedeene · Gent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0450.875.103",
"name": "CONRES",
"address": "Kremerstraat 5, 9660 Brakel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beslissing van 07/05/2025 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen :",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0819.086.311",
"name": "IVH BV",
"address": "Kernenergiestraat 19 T11, 2610 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 7 mei 2025 heeft de mandaten van de volgende bestuurders verlengd:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0809.523.101",
"name": "Magi Construct BV",
"address": "Ringaertstraat 12, 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 7 mei 2025 heeft de mandaten van de volgende bestuurders verlengd:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0418.024.468",
"name": "Alinco NV",
"address": "Industriepark-West 53, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 29 mei 2024 heeft eerder het mandaat als bestuurder verlengd van:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Depraetere Peter",
"address": "Gouden Leeuwstraat 18, 9111 Belsele-Sint-Niklaas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0418.024.468",
"name": "Alinco NV",
"address": "Industriepark-West 53, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De samenstelling van het bestuursorgaan wordt hierdoor als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Hoof Ivo",
"address": "Kernenergiestraat 19 T11, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0819.086.311",
"name": "IVH BV",
"address": "Kernenergiestraat 19 T11, 2610 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De samenstelling van het bestuursorgaan wordt hierdoor als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Houtte Dirk",
"address": "Diksmuidse Heirweg 37, 8210 Zedelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0809.523.101",
"name": "Magi Construct BV",
"address": "Ringaertstraat 12, 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De samenstelling van het bestuursorgaan wordt hierdoor als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan Dedeene",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0454.806.769",
"name_full": "CLUSTA",
"legal_form": "Vereniging zonder winstoogmerk",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Dedeene",
"org_rep_person_name": null,
"person_role_at_subject": "Dagelijks bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}