Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
13-07-2022 2 bestuurders benoemd
- Patrick De Coninck — Statutair
- David De Coninck — Niet-statutair bestuurder
Notaris:
Caroline Haagdorens · Schild
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair",
"person": {
"rrn": null,
"name": "Patrick De Coninck",
"address": "Bergendreef 7, 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
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"name": "David De Coninck",
"address": "Liersebaan 18 A, 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Caroline Haagdorens",
"firm_city": null,
"firm_name": null,
"office_city": "Schild",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-13",
"filing_date": "2022-07-11",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.607.602",
"name_full": "Decovast",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}