Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
13-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- VAN DIJL Menno — Bestuurder
- VAN DIJL Menno Josephus Gerardus — Bestuurder
Notaris:
Tania PORTIER · MalleKantoor:
Notariaat Noma
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DIJL Menno Josephus Gerardus",
"address": "2960 Brecht, Mendelssohnlaan 4",
"birth_date": "1970-09-09",
"profession": null,
"birth_place": "Papendrecht, Nederland"
},
"reason": null,
"subkind": "additional",
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"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
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"address": "2960 Brecht, Mendelssohnlaan 4",
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VAN DIJL Menno",
"address": "2960 Brecht, Mendelssohnlaan 4",
"birth_date": "1970-09-09",
"profession": null,
"birth_place": "Papendrecht, Nederland"
},
"reason": null,
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"mandate_duration": {
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"value": null
},
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}
],
"notary": {
"name": "Tania PORTIER",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.129.448",
"name_full": "COSMIC WINES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- VAN DIJL Menno — Bestuurder
- VAN DIJL Menno Josephus Gerardus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DIJL Menno Josephus Gerardus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DIJL Menno",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.129.448",
"name_full": "COSMIC WINES"
}
}13-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.129.448",
"name_full": "COSMIC WINES"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}