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
2024
09-08-2024 4 bestuurders benoemd, 1 herbenoemd
- SALAERTS Frederik — Bestuurder
- SALAERTS Philip — Bestuurder
- PELEMAN Nathalie Yvonne Henriette — Bestuurder
- TETSCH Erich Günther Leonhard — Bestuurder
- BV Van Havermaet Bedrijfsrevisoren — Commissaris
Notaris:
Kirsten VERHAERT · HulshoutKantoor:
Vonnicq Vermeulen & Kirsten Verhaert
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALAERTS Frederik",
"address": "2220 Heistop-den-Berg, Biekorfstraat 28 A",
"birth_date": "1988-01-19",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0543.584.139",
"name": "FREENICS",
"address": "2220 Heistop-den-Berg, Bierkorfstraat 28A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-08-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "SALAERTS Philip",
"address": "2235 Hulshout (Westmeerbeek), Stationsstraat 107",
"birth_date": "1988-06-27",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0543.583.149",
"name": "SALINCO",
"address": "2235 Hulshout (Westmeerbeek), Stationsstraat 105",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-08-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "PELEMAN Nathalie Yvonne Henriette",
"address": "2840 Rumst (Reet), Molenstraat 14 bus 0002",
"birth_date": "1978-08-18",
"profession": null,
"birth_place": "Willebroek"
},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-08-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TETSCH Erich G\u00FCnther Leonhard",
"address": "2200 Herentals, Koulaak 64",
"birth_date": "1944-07-07",
"profession": null,
"birth_place": "Oberhausen (Duitsland)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-08-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SALAERTS Philip",
"address": "2235 Hulshout (Westmeerbeek), Stationsstraat 107",
"birth_date": "1988-06-27",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2024-08-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Van Havermaet Bedrijfsrevisoren",
"address": "3500 Hasselt, Diepenbekerweg 65 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kirsten VERHAERT",
"firm_city": null,
"firm_name": "Vonnicq Vermeulen \u0026 Kirsten Verhaert",
"office_city": "Hulshout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-09",
"filing_date": "2024-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.910.807",
"name_full": "DISTRI-LOG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kirsten Verhaert",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}