Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
27-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- Souleika Cretskens — Niet-statutair bestuurder
- Notaract BV — Dagelijks bestuur
- Souleika Cretskens — Niet-statutair bestuurder
Notaris:
Cynthia VAN AENRODE · Luik
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Souleika Cretskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0827.783.944",
"name": "SOCREVO BV",
"address": "Kempenstraat 11, 3650 Dilsen-Stokkem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-17",
"evidence_quote": "De algemene vergadering besluit tot het ontslag van SOCREVO BV, met zetel te 3650 Dilsen-Stokkem, Kempenstraat 11, met ondernemingsnummer BTW BE0827.783.944, RPR Antwerpen, afdeling Tongeren met als vaste vertegenwoordiger mevrouw Souleika Cretskens, als niet-statutaire bestuurder van de Vennootscha",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Souleika Cretskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1013.694.540",
"name": "CRESSO BV",
"address": "Kempenstraat 13, 3650 Dilsen-Stokkem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-17",
"evidence_quote": "De algemene vergadering besluit vervolgens om CRESSO BV, met zetel te 3650 Dilsen-Stokkem, Kempenstraat 13, met ondernemingsnummer BTW BE1013.694.540, RPR Antwerpen, afdeling Tongeren, met als vaste vertegenwoordiger mevrouw Souleika Cretskens, te benoemen als niet-statutaire bestuurder van de Venno",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-17",
"evidence_quote": "Bijgevolg is het bestuursorgaan van de Vennootschap met ingang van 17/09/2024 samengesteld als volgt: \u2022 CRESSO BV, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Souleika Cretskens; en AUDEVA BV, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Jerica Cretskens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Notaract BV",
"address": "Grotestraat 97, 3600 Genk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist hierbij een bijzondere volmacht te verlenen aan het notariskantoor Notaract BV, met zetel te Grotestraat 97, 3600 Genk of de heer Davy Bruijnen, woonplaats kiezende te Kempenstraat 13, 3650 Dilsen-Stokkem, elk met bevoegdheid om alleen te handelen en met recht van ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0812.719.151",
"name_full": "CRESCENOS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaract",
"person_name": null,
"org_rep_person_name": "Davy Bruijnen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke notulen van de bijzondere algemene vergadering"
],
"corrected_publication_numac": null
}27-03-2024 2 bestuurders benoemd, 3 ontslagnemend correctie
- CRETSKENS Jerica — Niet statutaire bestuurder
- CRETSKENS Souleika — Niet statutaire bestuurder
- LEMMENS Susanna — Zaakvoerder
- AUDEVA — Zaakvoerder
- SOCREVO — Zaakvoerder
Notaris:
Cynthia VAN AENRODE · Genk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LEMMENS Susanna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "AUDEVA",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "SOCREVO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "CRETSKENS Jerica",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "AUDEVA",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "CRETSKENS Souleika",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "SOCREVO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-27",
"filing_date": "2024-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-22",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0812.719.151",
"name_full": "CRESCENOS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cynthia VAN AENRODE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}