Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
28-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Koen Verwee — Bestuurder
- Barbara Debeuckelaere — Bestuurder
- Koen Albert Margaretha Verwee — Bestuurder
- Barbara Caroline Pauline Debeuckelaere — Bestuurder
Notaris:
Jan MYNCKE · Gent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Albert Margaretha Verwee",
"address": "9000 Gent, Leeuwerikstraat, 33 bus D",
"birth_date": "1969-06-09",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-22",
"evidence_quote": "De Heer Koen Albert Margaretha Verwee, geboren te Dendermonde op 9 juni 1969, ... hebben op hun verzoek hun ontslag aangeboden als zaakvoerders/bestuurders van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Caroline Pauline Debeuckelaere",
"address": "9000 Gent, Leeuwerikstraat, 33 bus D",
"birth_date": "1969-10-24",
"profession": null,
"birth_place": "Aalst"
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-22",
"evidence_quote": "en Mevrouw Barbara Caroline Pauline Debeuckelaere, geboren te Aalst op 24 oktober 1969, samenwonende te 9000 Gent, Leeuwerikstraat, 33 bus D hebben op hun verzoek hun ontslag aangeboden als zaakvoerders/bestuurders van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Koen Verwee",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-22",
"evidence_quote": "en de algemene vergadering beslist onmiddellijkzelfde Heer Koen Verwee en Mevrouw Barbara Debeuckelaere te (her)benoemen tot bestuurders van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Debeuckelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-22",
"evidence_quote": "en de algemene vergadering beslist onmiddellijkzelfde Heer Koen Verwee en Mevrouw Barbara Debeuckelaere te (her)benoemen tot bestuurders van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Jan MYNCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.847.910",
"name_full": "EIFERMAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan MYNCKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de akte tot wijziging van de statuten",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}