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CRONOS PUBLIC SERVICES

Actief
BE 0458.085.765
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2022
27-09-2022 Sam Bambust benoemd tot bestuurder Bestuurswijziging
  • Sam Bambust — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Bambust",
        "address": "Notelarendreef 6, 8200 Sint-Andries",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Cronos Groep NV",
        "address": "Veldkant 33 A, 2550 Kontich, Belgi\u00EB",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-01",
      "evidence_quote": "Sam Bambust, woonachtig Notelarendreef 6 te 8200 Sint-Andries te (her)benoemen tot bestuurder van de Vennootschap en dit met ingang van donderdag 1 september 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"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-27",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.085.765",
    "name_full": "Cronos Public Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "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
}