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DISTRILENE

Actief
Industriepark 36 ·2220 Heist-op-den-Berg, België
BE 0447.479.113
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 4 jaar geleden
2022
22-03-2022 Luc Van den Brande neemt ontslag als bestuurder Bestuurswijziging
  • Luc Van den Brande — Bestuurder
Technische details
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van den Brande",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-24",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Luc Van den Brande als bestuurder met ingang vanaf 24/02/2022. Er wordt d\u00E9charge verleend voor het afgelopen mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "Er wordt d\u00E9charge verleend voor het afgelopen mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen om huidige d\u00E9charge te bevestigen in de komende algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LVDB Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de bestuurder LVDB Consulting BV wordt opdracht gegeven de nodige publicaties in de bijlagen van het Belgisch Staatsblad te doen.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-24",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0447.479.113",
    "name_full": "Distrilene",
    "legal_form": "NV"
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    "org_name": "LVDB Consulting BV",
    "person_name": null,
    "org_rep_person_name": "L\u1EE5c Van den Brande",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}