Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
02-12-2024 Mathieu Delaey benoemd tot gedelegeerd bestuurder
- Mathieu Delaey — Gedelegeerd bestuurder
Technische details
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"events": [
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"address": "3130 Begijnendijk, Raamstraat 31",
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{
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"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "9300 Aalst, Kareelstraat 122",
"country": "BE",
"legal_form": "BV"
},
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-02",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.942.168",
"name_full": "DOMANI",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathieu Delaey",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2024 Mathieu Delaey benoemd tot gedelegeerd bestuurder
- Mathieu Delaey — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Delaey",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-06",
"evidence_quote": "De vergadering bevestigt unaniem om met ingang van 6 november 2024 volgende persoon te benoemen tot gedelegeerd bestuurder van de vennootschap: - Mathieu Delaey, wonende te 3130 Begijnendijk, Raamstraat 31."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DOMANI",
"legal_form": "BV"
}
}08-11-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3740 Bilzen, Oude Heidestraat 72",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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"kbo": "0776.653.264",
"name": "COREPA"
},
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"holder_org_kbo": "0776.653.264",
"holder_org_name": "COREPA",
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},
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"name": "DELAEY Mathieu Christian Nigel",
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"address": "3130 Begijnendijk, Raamstraat 31"
},
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"holder_person_name": "DELAEY Mathieu Christian Nigel",
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},
{
"org": {
"kbo": "1015.724.513",
"name": "INNOVARIA"
},
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"amount_subscribed_eur": 230000,
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},
{
"org": {
"kbo": "1015.854.274",
"name": "Domani Hungary Holdco"
},
"kind": "rechtspersoon",
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"holder_org_kbo": "1015.854.274",
"holder_org_name": "Domani Hungary Holdco",
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"amount_subscribed_eur": 253000,
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-11-30",
"name": "VAN DEN BREEN Gino Yvonne Louis",
"niss": null,
"address": "9160 Lokeren, Durmelaan 46"
},
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"holder_person_name": "VAN DEN BREEN Gino Yvonne Louis",
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"amount_subscribed_eur": 253000,
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}
],
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"subject_company": {
"kbo": "1015.942.168",
"name_full": "Domani",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-11-05",
"post_incorporation_mandates": []
}