Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
27-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Liesbeth Matthys · Kruisem
Technische details
{
"notary": {
"name": "Liesbeth Matthys",
"firm_city": null,
"firm_name": null,
"office_city": "Kruisem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-27",
"filing_date": "2023-09-25",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-24",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de regels inzake overdracht van aandelen, schrapping van de verlopen bevoegdheid raad van bestuur tot verhoging kapitaal, en andere statutaire bepalingen."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0400.008.994",
"name_full": "De Sloovere",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte tot wijziging statuten",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-04-2023 2 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Emiel De Sloovere — Bestuurder
- Henri De Sloovere — Bestuurder
- Christine Buckens — Bestuurder
- Anouk De Sloovere — Bestuurder
- Iris De Sloovere — Bestuurder
- Yves De Sloovere — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Buckens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-13",
"evidence_quote": "Mevrouw Christine Buckens en mevrouw Anouk De Sloovere nemen per 13-02-2023 ontslag als bestuurder en gedelegeerd bestuurder, ontslagen die aanvaard worden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk De Sloovere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-13",
"evidence_quote": "Mevrouw Christine Buckens en mevrouw Anouk De Sloovere nemen per 13-02-2023 ontslag als bestuurder en gedelegeerd bestuurder, ontslagen die aanvaard worden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris De Sloovere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-13",
"evidence_quote": "Mevrouw Iris De Sloovere neemt per 13-02-2023 ontslag als bestuurder, ontslag dat aanvaard wordt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiel De Sloovere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-13",
"evidence_quote": "De heren Emiel De Sloovere en Henri De Sloovere worden benoemd tot bestuurder en gedelegeerd bestuurder met ingang per 13-02-2023. Zij aanvaarden hun benoeming.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri De Sloovere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-13",
"evidence_quote": "De heren Emiel De Sloovere en Henri De Sloovere worden benoemd tot bestuurder en gedelegeerd bestuurder met ingang per 13-02-2023. Zij aanvaarden hun benoeming.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Sloovere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursmandaat van de heer Yves De Sloovere wordt vernieuwd voor zes (6) jaar; deze verlening wordt aanvaard door de heer Yves De Sloovere.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-05",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-13",
"unanimous": null
},
{
"body": "bestuur",
"date": "2023-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.008.994",
"name_full": "CHTBANK GENT afdeling OUDENAARDE",
"legal_form": "naamloze vennootschap"
},
"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
}