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
22-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Virginie DEMYTTENAERE — Vertegenwoordiger
- Els BORMS — Bestuurder
Technische details
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"events": [
{
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},
"reason": "end_of_term",
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van mevrouw Els BORMS met ingang van 30 juni 2024.",
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{
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0549.986.634",
"name": "D\u0026P Gent BV",
"address": "Amelia Earhartlaan 19 bus 203, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Virginie DEMYTTENAERE. vertegenwoordiger van D\u0026P Gent BV, met zetel te Amelia Earhartlaan 19 bus 203, 9051 Gent en ingeschreven in het rechtspersonenregister te Gent afdeling Gent onder het nummer 0549.986.634, om alle wettelijk vereist",
"decharge_status": null,
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}
],
"notary": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-21",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.243.561",
"name_full": "DEBO ORGO ZAW",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "D\u0026P Gent BV",
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"org_rep_person_name": "Virginie DEMYTTENAERE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
21-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- BORMS Els — Bestuurder
- Etienne BORMS — Bestuurder
- BORMS Els Josine Paula Etienne Leene — Zaakvoerder
- BORMS Etienne Louis Joseph — Zaakvoerder
Notaris:
Pieter Herman · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BORMS Els Josine Paula Etienne Leene",
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},
"reason": "end_of_term",
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},
{
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"name": "BORMS Etienne Louis Joseph",
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"birth_place": "Liezele"
},
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"evidence_quote": "",
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},
{
"kind": "director_in",
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"name": "BORMS Els",
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},
"reason": null,
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"evidence_quote": "",
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},
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},
{
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},
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},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Etienne BORMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DECUPERE \u0026 PARTNERS",
"address": null,
"country": null,
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},
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"evidence_quote": "",
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}
],
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-15",
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},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
"is_correction": false,
"subject_company": {
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie"
],
"corrected_publication_numac": null
}