Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
26-07-2024 DESCHEEMAEKER Koenraad herbenoemd als gedelegeerd bestuurder
- DESCHEEMAEKER Koenraad — Gedelegeerd bestuurder
Notaris:
Jérôme DORY · Brussel
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DESCHEEMAEKER Koenraad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om navolgende persoon te herbenoemen tot gedelegeerd bestuurder van de vennootschap voor een periode van 6 jaar: De heer DESCHEEMAEKER Koenraad, voornoemd, die heeft aanvaard.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-26",
"filing_date": "2024-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.215.296",
"name_full": "DE SCHEEMAEKER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
09-02-2023 2 herbenoemd
- Koenraad Descheemaeker — Bestuurder
- Michèle De Landtsheer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Descheemaeker",
"address": "1750 Lennik, Donckerstraat 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-06-04",
"evidence_quote": "Er wordt beslist om navolgende personen te herbenoemen tot bestuurder: - De heer Koenraad Descheemaeker, wonende te 1750 Lennik, Donckerstraat 57. Het mandaat gaat in vanaf 04.06.2019 tot en met 04.06.2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-04"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich\u00E8le De Landtsheer",
"address": "1750 Lennik, Donckerstraat 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-06-04",
"evidence_quote": "Mevrouw Mich\u00E8le De Landtsheer, wondende te 1750 Lennik, Donckerstraat 57. Het mandaat gaat in vanaf 04.06.2019 tot en met 04.05.2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-05-04"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.215.296",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}