Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
30-04-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Jos Aelbrecht — Gedelegeerd bestuurder
- Mady Flamez — Bestuurder
- Mady Flamez — Gedelegeerd bestuurder
- Mady Flamez — Enig bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Mady Flamez",
"address": "Peperstraat 12, 9890 GAVERE",
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},
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"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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},
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"via_org": {
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"name": "NV Electro Project",
"address": "Karrewegstraat 50, 9800 DEINZE",
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},
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},
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"effective_date_qualifier": "immediate"
},
{
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},
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-30",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-03-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}