Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
24-02-2025
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
24-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
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{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-02-14",
"act_kind_objet": "Vereniging van alle aandelen bij \u00E9\u00E9n aandeelhouder"
},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"person_name": "Kurt Van Daele",
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},
"co_filed_documents": [
"verklaring enig bestuurder"
],
"shareholders_after": [],
"share_classes_after": []
}04-02-2025 Karin Casier neemt ontslag als bestuurder
- Karin Casier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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},
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"effective_date": "2025-01-27",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag van huidige Bestuurder zijnde Mevrouw Karin Casier.",
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{
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{
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},
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"evidence_quote": "Onderhavige kwijting wordt eveneens verleend aan de vaste vertegenwoordiger van de Besturende Vennootschap.",
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{
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"name": "Van Daele \u0026 Partners BV",
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},
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"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan de heer Kurt Van Daele, Bestuurder van Van Daele \u0026 Partners BV dewelke op haar beurt Bestuurder is van de Besloten Vennootschap STUYTS ACCOUNTING \u0026 TAX",
"decharge_status": null,
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{
"kind": "substantive_delegation",
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"name": "STUYTS ACCOUNTING \u0026 TAX",
"address": null,
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"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan de heer Kurt Van Daele, Bestuurder van Van Daele \u0026 Partners BV dewelke op haar beurt Bestuurder is van de Besloten Vennootschap STUYTS ACCOUNTING \u0026 TAX",
"decharge_status": null,
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}
],
"notary": {
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"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-20",
"unanimous": true
}
],
"is_correction": false,
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},
"co_filed_documents": [
"proces-verbaal van de notulen de dato 20/01/2025"
],
"corrected_publication_numac": null
}