Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
27-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- VAN CAMPENHOUT Jos Louis — Bestuurder
- GOYVAERTS Isabel Emmanuela — Bestuurder
- VAN CAMPENHOUT Jos Louis — Zaakvoerder
- GOYVAERTS Isabel Emmanuela — Zaakvoerder
Notaris:
Anne Verhaeghe · Meise
Technische details
{
"events": [
{
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"role": "zaakvoerder",
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"name": "VAN CAMPENHOUT Jos Louis",
"address": "1790 Affligem (Hekelgem), Blakmeers 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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},
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},
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},
{
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"name": "GOYVAERTS Isabel Emmanuela",
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"birth_date": null,
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"birth_date": null,
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},
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"mandate_duration": {
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},
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}
],
"notary": {
"name": "Anne Verhaeghe",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.938.097",
"name_full": "DecoZone",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van 19 december 2023",
"lijst van de vennootschappen \u002B co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}