Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
30-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"firm_city": null,
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"act_meta": {
"language": "de",
"pub_date": "2025-10-30",
"filing_date": null,
"act_kind_objet": "Verl\u00E4ngerung der Verwaltermandate"
},
"key_dates": [
{
"date": "2025-10-21",
"label": "Aktendatum"
},
{
"date": "2025-06-27",
"label": "AG Datum"
},
{
"date": "2025-06-27",
"label": "Beginn Amtszeit"
},
{
"date": "2031-06-27",
"label": "Ende Amtszeit"
}
],
"key_parties": [
{
"kind": "person",
"name": "SPITALER Anton",
"role": "delegierter Verwalter"
},
{
"kind": "person",
"name": "SEIBERT Heiko",
"role": "delegierter Verwalter"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0893.340.207",
"name_full": "CPB",
"legal_form": "Aktiengesellschaft"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}30-10-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2025-10-30",
"filing_date": null,
"act_kind_objet": "Verl\u00E4ngerung der Verwaltermandate"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2031-06-27",
"mandate_kind": "Verwalter",
"period_start": "2025-06-27",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Anton SPITALER, Heiko SEIBERT"
},
"subject_company": {
"kbo": "0893.340.207",
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"legal_form": "Aktiengesellschaft"
},
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"liquidation_closure": null,
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"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-10-2025 2 herbenoemd
- SPITALER Anton — Delegierter verwalter
- SEIBERT Heiko — Delegierter verwalter
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "delegierter Verwalter",
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"subkind": "renewal",
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"effective_date": "2025-06-27",
"evidence_quote": "dass folgende Verl\u00E4ngerungen einstimmig angenommen wurden: Da das Mandat von SPITALER Anton und SEIBERT Heiko als Verwalter ausl\u00E4uft, wurde beschlossen. diese Mandate zu emeuern.",
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{
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"name": "SEIBERT Heiko",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-27",
"evidence_quote": "dass folgende Verl\u00E4ngerungen einstimmig angenommen wurden: Da das Mandat von SPITALER Anton und SEIBERT Heiko als Verwalter ausl\u00E4uft, wurde beschlossen. diese Mandate zu emeuern.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "EUPEN",
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2025-10-30",
"filing_date": null,
"act_kind_objet": "Verl\u00E4ngerung der Verwaltermandate"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.340.207",
"name_full": "CPB",
"legal_form": "Aktiengesellschaft"
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"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "Da das Mandat von SPITALER Anton und SEIBERT Heiko als Verwalter ausl\u00E4uft, wurde beschlossen. diese Mandate zu emeuern. Die Amtszeit beginnt am 27/06/2025 und endet am 27/06/2031",
"period_end": "2031-06-27",
"mandate_kind": "Verwalter",
"period_start": "2025-06-27",
"person_or_entity_kbo": null,
"person_or_entity_name": "SPITALER Anton"
},
"subject_company": {
"kbo": "0893.340.207",
"name_full": "CPB",
"legal_form": "AG"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}30-10-2025 2 herbenoemd
- SPITALER Anton — Gedelegeerd bestuurder
- SEIBERT Heiko — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "SPITALER Anton",
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"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Da das Mandat von SPITALER Anton und SEIBERT Heiko als Verwalter ausl\u00E4uft, wurde beschlossen. diese Mandate zu emeuern. Die Amtszeit beginnt am 27/06/2025 und endet am 27/06/2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "SEIBERT Heiko",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Da das Mandat von SPITALER Anton und SEIBERT Heiko als Verwalter ausl\u00E4uft, wurde beschlossen. diese Mandate zu emeuern. Die Amtszeit beginnt am 27/06/2025 und endet am 27/06/2031"
}
],
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},
"subject_company": {
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"name_full": "CPB",
"legal_form": "AG"
}
}