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EIFERMAN

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BE 0695.847.910
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
28-12-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Jan MYNCKE
  • Koen Verwee — Bestuurder
  • Barbara Debeuckelaere — Bestuurder
  • Koen Albert Margaretha Verwee — Bestuurder
  • Barbara Caroline Pauline Debeuckelaere — Bestuurder
Notaris: Jan MYNCKE · Gent
Technische details
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    {
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      "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,
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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        "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",
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      },
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      },
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      "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,
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Barbara Debeuckelaere",
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      },
      "reason": null,
      "subkind": "regular",
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      "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,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "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"
  },
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    "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
}