Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
16-12-2022 3 bestuurders benoemd
- Dirk Deroost — Bestuurder
- Josephus de Wit — Vaste vertegenwoordiger
- Dirk Deroost — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": "Goedehoopstraat 2, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-21",
"evidence_quote": "Dirk Deroost, woonachtig Goedehoopstraat 2 te 2000 Antwerpen te benoemen tot bestuurder van de Vennootschap en dit met ingang van maandag 21 november 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-21",
"evidence_quote": "de De Cronos Groep NV, vast vertegenwoordigd door Josephus de Wit te herbenoemen tot bestuurder van Vennootschap en dit met ingang van maandag 21 november 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": "2000 Antwerpen, Goedehoopstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-22",
"evidence_quote": "Het bestuursorgaan beslist hierbij om: De heer Dirk Deroost, wonend te 2000 Antwerpen, Goedehoopstraat 2, als gedelegeerd bestuurder van de Vennootschap te benoemen met ingang vanaf 22 november 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-21",
"unanimous": null
},
{
"body": "bestuur",
"date": "2022-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.807.959",
"name_full": "Cronos",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De Cronos Groep NV",
"person_name": null,
"org_rep_person_name": "Josephus de Wit",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}