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@D CONSULT

Actief
C-Mine 12 ·3600 Genk, België
BE 0502.531.957
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 11 maanden geleden
2025
09-07-2025 2 bestuurders benoemd Bestuurswijziging
  • Stijn Hoebrechts — Bestuurder
  • BV Financial Link — Vaste vertegenwoordiger
Technische details
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hoebrechts",
        "address": "Doorstraat 176, 3850 Nieuwerkerken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0661.580.481",
        "name": "BV Financial Link",
        "address": "Just. Lipsiusplein 3, 3090 Overijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.531.957",
    "name_full": "@D CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NM Consult",
    "person_name": "Nick Magerman",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 20/03/2025"
  ],
  "corrected_publication_numac": null
}