Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
13-04-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Charlotte Van Haverbeke · Gent
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Wim Gilbert Maria Vernaeve",
"address": "9830 Sint-Martens-Latem, Kapitteldreef 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0699.993.372",
"name": "Effectco",
"address": "9000 Gent, Coupure 64/F",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
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"evidence_quote": "",
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},
{
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},
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"via_org": {
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},
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},
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "An Vanhauweraert",
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},
"reason": null,
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"via_org": {
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"name": "Do It \u2013 Unlocking Opportunities",
"address": "8710 Wielsbeke, Kastanjestraat 3",
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},
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},
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}
],
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-13",
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-31",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0598.792.975",
"name_full": "EFFECTIS",
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"publication_proxy": {
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"person_name": "Charlotte Van Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}