Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
05-06-2023 CORIJN, Nathalie benoemd tot bestuurder
- CORIJN, Nathalie — Bestuurder
Notaris:
Bernard Desmet · Nazareth
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORIJN, Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CORIJN, Nathalie",
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},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
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"name": "Bernard Desmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "De vergadering verleent aan de ondergetekende notaris, of elke andere notaris en/of medewerker van de besloten vennootschap \u201CVERSCHUEREN \u0026 DESMET, geassocieerde notarissen\u201D, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de ven-nootschap op te stellen, te onderteke-nen en neer te legge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "medewerker",
"person": {
"rrn": null,
"name": "Dirk Peck",
"address": "8700 Aarsele, Appelstraat 6A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Accountantskantoor",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan alle medewerkers van Accountantskantoor Dirk Peck, woonstkeuze gedaan hebbende te 8700 Aarsele, Appelstraat 6A, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard Desmet",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-05",
"filing_date": "2023-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.236.427",
"name_full": "DC DAK",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Bernard Desmet",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}