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
19-12-2023 2 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- David Christophe SOENS — Bestuurder
- Steve Mike SOENS — Bestuurder
- Denis SOENS — Gérant
- Steve SOENS — Gérant
- David SOENS — Gérant
- Steve SOENS — Bestuurder
- David SOENS — Bestuurder
Notaris:
Kurt Vuylsteke · Kuurne
Technische details
{
"events": [
{
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"role": "g\u00E9rant",
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},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-11-20",
"evidence_quote": "L\u2019assembl\u00E9e constate la fin du mandat de g\u00E9rant/d\u2019administrateur de monsieur Denis SOENS suite \u00E0 son d\u00E9c\u00E8s le 20 novembre 2021.",
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},
{
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},
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"evidence_quote": "la soci\u00E9t\u00E9 d\u00E9cide de la d\u00E9mission de monsieur Steve SOENS",
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},
{
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{
"kind": "director_renew",
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},
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"evidence_quote": "de leur renomination imm\u00E9diate pour une dur\u00E9e ind\u00E9termin\u00E9e en tant que administrateurs statutaires de la soci\u00E9t\u00E9",
"decharge_status": null,
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{
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{
"kind": "director_in",
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},
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"evidence_quote": "Monsieur David Christophe SOENS, demeurant \u00E0 8554 Zwevegem, Helkijnstraat (S) 30 et monsieur Steve Mike SOENS, demeurant \u00E0 8552 Zwevegem, Broekenhoek (M) 21, sont nomm\u00E9s comme administrateurs statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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{
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},
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"evidence_quote": "Monsieur David Christophe SOENS, demeurant \u00E0 8554 Zwevegem, Helkijnstraat (S) 30 et monsieur Steve Mike SOENS, demeurant \u00E0 8552 Zwevegem, Broekenhoek (M) 21, sont nomm\u00E9s comme administrateurs statutaires de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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},
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}
],
"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.966.161",
"name_full": "DEKOCANDLE",
"legal_form": "SRL"
},
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s",
"rapport de l\u0027organe d\u0027administration"
],
"corrected_publication_numac": null
}