Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
20-07-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
30-05-2025 Laurens Demaertelaere benoemd tot bestuurder
- Laurens Demaertelaere — Bestuurder
Technische details
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},
"reason": null,
"subkind": "regular",
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"effective_date": "2025-04-07",
"evidence_quote": "met ingang van 7 april 2025 en voor onbepaalde duur wordt de heer Laurens Demaertelaere benoemd als bestuurder van de vennootschap.",
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{
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},
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],
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"publication_proxy": {
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"org_name": "NV Deminor",
"person_name": null,
"org_rep_person_name": "Arianke Smolders",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Willem Vermassen — Bestuurder
- Willem Vermassen — Bestuurder
Notaris:
Helene De Waele · Gent
Technische details
{
"events": [
{
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},
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"evidence_quote": "de heer Willem Vermassen, wiens mandaat in de Kruispuntbank voor Ondernemingen nog bekend stond als \u201Czaakvoerder\u201D, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als bestuurder voor een onbepaalde duur, welk mandaat werd aanvaard.",
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},
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-20",
"filing_date": "2023-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}20-07-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Helene De Waele · Gent
Technische details
{
"events": [],
"notary": {
"name": "Helene De Waele",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
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"pub_date": "2023-07-20",
"filing_date": "2023-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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},
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},
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
]
}