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
17-11-2023 2 bestuurders benoemd
- LEFEVRE Johan — Bestuurder
- JOCHMANS Marleen — Bestuurder
Notaris:
Peter DRIESEN · Tienen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Lefevre",
"address": "3320 Hoegaarden, Hauthem 73A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent algehele kwijting aan de ontslagnemende niet-statutaire zaakvoerders voor de uitoefening van zijn mandaat over de afgesloten boekjaren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Marleen Jochmans",
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},
"reason": null,
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent algehele kwijting aan de ontslagnemende niet-statutaire zaakvoerders voor de uitoefening van zijn mandaat over de afgesloten boekjaren.",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "LEFEVRE Johan",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "JOCHMANS Marleen",
"address": "3320 Hoegaarden, Hauthem 73A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor onbepaalde duur",
"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": "Peter DRIESEN",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.549.929",
"name_full": "CONTWEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter DRIESEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie der akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}