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
13-11-2024 2 bestuurders benoemd
- Nicolas Dumonceau — Commissaris
- Peter De Wit — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Nicolas Dumonceau",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De algemene vergadering beslist unaniem om de besloten vennootschap Grant Thornton Bedrijfsrevisoren (ondernemingsnummer 0439.814.826), gevestigd te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, te herbenoemen als commissaris voor een periode van drie jaar tot de algemene vergadering van 2027, die bes",
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},
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},
{
"kind": "sole_shareholder_declaration",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Peter De Wit",
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},
"reason": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": "2024-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.697.584",
"name_full": "De Wit Bunkering",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
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}