Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
02-05-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
09-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Bate Christophe — Vaste vertegenwoordiger
- Bate Christophe — Bestuurder
Technische details
{
"events": [
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},
"reason": null,
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"effective_date": "2024-12-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Bate Christophe, wonende te Seringenlaan 9, 1851 Grimbergen, en dit vanaf 20/12/2024.",
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"via_org": {
"kbo": "1016.738.063",
"name": "COIL9 BV",
"address": "Seringenlaan 9, 1851 Humbeek",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2024-12-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van COIL9 BV 1016.738.063 Seringenlaan 9, 1851 Humbeek met vaste vertegenwoordiger de heer Bate Christophe met nationaalnummer, wonende te Seringenlaan 9, 1851 Grimbergen, en dit vanaf 20/12/2024.",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-01-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-14",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.782.533",
"name_full": "DIFFUS-B\u0410\u0422",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Christophe Bate",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-05-2024 Herstructurering van de aandelenklassen
Notaris:
Michel Van der Auwermeulen · Beveren
Technische details
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},
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}
],
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},
"act_meta": {
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"act_kind_objet": "Parti\u00EBle splitsing (correctie)"
},
"decision": {
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},
"bedrijfsrevisor": {
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"firm_name": "MB BEDRIJFSREVISOR COMM. V.",
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},
"subject_company": {
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},
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},
"co_filed_documents": [
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],
"shareholders_after": [],
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}