Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
01-07-2024 8 bestuurders benoemd, 4 herbenoemd
- Agten Carine — Bestuurder
- Beijens Pierre — Bestuurder
- De Jong Hugo — Bestuurder
- Hoeks Veerle — Bestuurder
- Janssen Eric — Bestuurder
- Maes Jacques — Bestuurder
- Timmermans Henry — Bestuurder
- Geijs Toon — Bestuurder
Technische details
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},
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{
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{
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{
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{
"kind": "director_in",
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"name": "Janssen Eric",
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"evidence_quote": "Worden benoemd als lid van de Raad van Bestuur voor onbepaalde duur: Janssen Eric, Landbouwstraat 43, Lommel",
"decharge_status": null,
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{
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"name": "Maes Jacques",
"address": "Lutlommel 222, Lommel",
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},
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{
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"name": "Timmermans Henry",
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},
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"evidence_quote": "Worden benoemd als lid van de Raad van Bestuur voor onbepaalde duur: Timmermans Henry, Kiezelvenstraat 10 Lommel",
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{
"kind": "director_in",
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"name": "Geijs Toon",
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},
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{
"kind": "director_renew",
"role": "voorzitter",
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"name": "TIMMERMANS HENRY",
"address": "Kiezelvenstraat 10 3920 Lommel",
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"profession": "gepensioneerd",
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},
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},
{
"kind": "director_renew",
"role": "ondervoorzitter",
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"name": "BEIJENS PIERRE",
"address": "Schansstraat 41 3920 Lommel",
"birth_date": null,
"profession": "gepensioneerd",
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},
"reason": null,
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{
"kind": "director_renew",
"role": "secretaris",
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"rrn": null,
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"address": "Schansstraat 41 3920 Lommel",
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},
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},
{
"kind": "director_renew",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "DE JONG HUGO",
"address": "Plataanstraat 26 3920 Lommel",
"birth_date": null,
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},
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"evidence_quote": "Schatbewaarder: DE JONG HUGO, gepensioneerd, gehuisvest Plataanstraat 26 3920 Lommel",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-01",
"filing_date": "2024-06-19",
"act_kind_objet": "Uittreksel uit wijzigingsakte"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.868.872",
"name_full": "De Hanekap VZW",
"legal_form": "VZW"
},
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"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}