Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
12-02-2025 3 herbenoemd
- Piet De Rycker — Bestuurder
- Claudine Bracke — Bestuurder
- Piet De Rycker — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Rycker",
"address": "Kapellaan 11, 8301 Knokke-Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Dhr. Piet De Rycker, wonende te Kapellaan 11, 8301 Knokke-Heist. Het mandaat gaat in vanaf 30/06/2024 tot en met 30/04/2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudine Bracke",
"address": "Kapellaan 11, 8301 Knokke-Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Mevr. Claudine Bracke, wonende te Kapellaan 11, 8301 Knokke-Heist. Het mandaat gaat in vanaf 30/06/2024 tot en met 30/04/2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Piet De Rycker",
"address": "Kapellaan 11, 8301 Knokke-Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Er wordt beslist navolgend persoon te herbenoemen tot gedelegeerd bestuurder: Dhr. Piet De Rycker, wonende te Kapellaan 11, 8301 Knokke-Heist. Het mandaat gaat in vanaf 30/06/2024 tot en met 30/04/2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-12",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.725.676",
"name_full": "Derymmo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet De Rycker",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}