Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
20-04-2023 2 ontslagnemend
- Jan Moens — Commissaris
- Stefaan Beirers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": "A01216",
"name": "Jan Moens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-24",
"evidence_quote": "De Algemene Vergadering neemt kennis van het feit dat de commissaris van de vennootschap, BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (B00027), met ingang van 24 juni 2022 niet meer door de heer Jan Moens (A01216) zal worden vertegenwoordigd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": "A02011",
"name": "Stefaan Beirers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-24",
"evidence_quote": "uitsluitend door de vaste vertegenwoordiger de heer Stefaan Beirers (A02011)",
"decharge_status": null,
"mandate_duration": null,
"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": "nl",
"pub_date": null,
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.079.171",
"name_full": "Decolvenaere",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daphn\u00E9 Decolvenaere",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2023 J-B de Ghellinck herbenoemd als commissaris
- J-B de Ghellinck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "B00027",
"name": "J-B de Ghellinck",
"address": "J-B de Ghellincklaan 21, 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Figurad",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-24",
"evidence_quote": "De Algemene Vergadering neemt kennis van het feit dat de commissaris van de vennootschap, BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (B00027), met ingang van 24 juni 2022 niet meer door de heer Jan Moens (A01216) zal worden vertegenwoordigd maar uitsluitend door de vaste vert",
"decharge_status": null,
"mandate_duration": null,
"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": "nl",
"pub_date": "2023-03-14",
"filing_date": "2022-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.079.171",
"name_full": "Decolvenaere",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daphn\u00E9 Decolvenaere",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}