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
28-01-2025 Bart Meganck herbenoemd als commissaris
- Bart Meganck — Commissaris
Notaris:
Peter Dierickx · Gent
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A01675",
"name": "Bart Meganck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD Bedrijfsrevisoren",
"address": "J-B de Ghellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024",
"evidence_quote": "Er blijkt uit de notulen van de algemene jaarvergadering van 29 september 2024 dat de vergadering de herbenoeming als commissaris bevestigd van: - de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022 (B00027), rechtspersonenregister 0423.109.644,.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A01675",
"name": "Bart Meganck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD Bedrijfsrevisoren",
"address": "J-B de Ghellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goegekeurd met eenparigheid van stemmen in de notulen van de algemene jaarvergadering dd 29 september 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter Dierickx",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.204.673",
"name_full": "DIERICKX",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Dierickx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}