Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
15-10-2024 2 bestuurders benoemd
- Katja COOL — Beherend
- Filip DERIE — Beherend
Technische details
{
"events": [
{
"kind": "director_in",
"role": "beherend",
"person": {
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"name": "Katja COOL",
"address": "8020 Oostkamp, Hillestraat 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-20",
"evidence_quote": "de aanvaarding van mevrouw Katja COOL, wonende te 8020 Oostkamp, Hillestraat 37, als beherend/gecommanditeerde vennoot en haar benoeming tot statutair zaakvoerder met ingang van 20/09/2024 voor een periode van onbepaalde duur.",
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},
{
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"name": "Filip DERIE",
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},
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"evidence_quote": "de heer Filip DERIE, wonende te 8020 Oostkamp, Hillestraat 37;",
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-04",
"act_kind_objet": "AANVAARDING BEHEREND VENNOOT - BENOEMING STATUTAIR ZAAKVOERDER - STATUTENWIJZIGING - VOLMACH\u0422"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.696.106",
"name_full": "DERIE",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de buitengewone algemene vergadering de dato 20/09/2024",
"geco\u00F6rdineerd tekst van de statuten van de vennootschap de dato 20/09/2024"
],
"corrected_publication_numac": null
}15-10-2024 Statutenwijziging — aanpassing van specifieke artikelen
Technische details
{
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},
"act_meta": {
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},
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},
"statute_change": {
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],
"scope": "targeted_articles",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_before": "DERIE",
"current_zetel_raw": "8020 Oostkamp, Hillestraat 37",
"legal_form_before": "Commanditaire vennootschap"
},
"special_mandates": [
{
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"holder_name": "Eveline Christiaens",
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Camille Duysburgh",
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],
"with_substitution": true
},
{
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"holder_name": "Aur\u00E9lie Beyls",
"scope_categories": [
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],
"with_substitution": true
},
{
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"holder_name": "Stef Goossens",
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}
],
"articles_modified": [],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Filip DERIE",
"excluded_powers": []
},
{
"name": "Katja COOL",
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}
],
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},
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},
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"geco\u00F6rdineerd tekst van de statuten van de vennootschap de dato 20/09/2024"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}