Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
07-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie Debaerdemaker — Bestuurder
- Camel Kara — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Camel Kara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre fin au mandat d\u0027administrateur de Camel Kara et ceci prend effet \u00E0 la date du 13/03/2023.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"compensated": true,
"effective_date": "2023-03-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer le nouvel administrateur: St\u00E9phanie Debaerdemaker. Son mandat d\u00E9bute le 13/03/2023 et a une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-07",
"filing_date": "2023-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-10",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.884.691",
"name_full": "renenteri",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0644.798.194",
"org_name": "Titeca Accountancy Gent sa",
"person_name": null,
"org_rep_person_name": "Bram Cornelis",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
11-07-2022 1 bestuurder benoemd, 2 ontslagnemend
- GOCEN Ahmed — Bestuurder
- Debaerdemaker Eric — Zaakvoerder
- KARA Camel — Zaakvoerder
Notaris:
CALLIAUW Peter · Gand
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "secretaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-19",
"evidence_quote": "le secr\u00E9taire est r\u00E9voqu\u00E9 du rapport de l\u0027organe d\u0027administration, \u00E0 la date du 19 mai 2022",
"decharge_status": "granted",
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},
{
"kind": "director_out",
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},
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"effective_date": "2022-02-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme g\u00E9rant/administrateur de monsieur Debaerdemaker Eric, demeurant \u00E0 6220 Fleurus, Rue de Wangenies 182, d\u00E8s le 10 f\u00E9vrier 2022.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": "72.03.08-023.09",
"name": "KARA Camel",
"address": "Rue de Paris 91, 1140 Evere",
"birth_date": "1972-03-08",
"profession": null,
"birth_place": "Schaarbeek"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0683.784.573",
"name": "AHMALIZE",
"address": "9230 Wetteren, Heusdensteenweg 38A",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des autres g\u00E9rants actuel",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "GOCEN Ahmed",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"reason": null,
"subkind": "rectification",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 6220 Fleurus, Avenue de l\u0027Esp\u00E9rance",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "CALLIAUW Peter",
"firm_city": null,
"firm_name": null,
"office_city": "Gand",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-11",
"filing_date": "2022-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "DM CABLES",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": "Titeca Accountancy",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"copie de l\u0027acte en date du 20 mai 2022",
"statuts coordonn\u00E9s, en date du 20 mai 2022"
],
"corrected_publication_numac": null
}