Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2024
31-01-2024 De Rese Erwin Gilbert benoemd tot statutaire bestuurder
- De Rese Erwin Gilbert — Statutaire bestuurder
Notaris:
SOPHIE DELAERE · BruggeKantoor:
VVD Notarisvennootschap BV
Technische details
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"events": [
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "De Rese Erwin Gilbert",
"address": "8377 Zuienkerke, Vagevuurstraat 15",
"birth_date": "1973-10-12",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
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"name": "De Rese Erwin",
"address": "8377 Zuienkerke, Vagevuurstraat 15",
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},
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Acker Charlotte",
"address": null,
"birth_date": "1998-07-14",
"profession": "medewerkster van notariskantoor",
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "notariskantoor Van Damme, Van Damme \u0026 Delaere",
"address": null,
"country": null,
"legal_form": null
},
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "SOPHIE DELAERE",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0635.780.461",
"name_full": "D\u0026S TRUCKS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift van de akte en volmachten",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}