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ELCA

Actief
Sappenleenstraat 18 ·8970 Poperinge, België
BE 0448.285.302
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2022
22-12-2022 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Wim Van de Putte
  • Casteleyn Hugo — Bestuurder
  • Casteleyn Hugo — Bestuurder
  • Bertin Pouseele — Commissaris
  • Casteleyn Hugo — Bestuurder
Notaris: Wim Van de Putte · Poperinge
Technische details
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": "62.04.24-271.48",
        "name": "Casteleyn Hugo",
        "address": "8900 Ieper, Pennestraat 7",
        "birth_date": "1926-04-24",
        "profession": null,
        "birth_place": "Poperinge"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": "2022-12-20",
      "evidence_quote": "",
      "decharge_status": null,
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      },
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      },
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    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Bertin Pouseele",
        "address": "8970 Poperinge, Grote Markt 25 bus 302",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "POUSEELE BERTIN",
        "address": "8970 Poperinge, Grote Markt 25 bus 302",
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        "legal_form": "BV"
      },
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    }
  ],
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0448.285.302",
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    "org_name": "ABC Verhelst Fiduciaire",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "verslagen van het bestuursorgaan en de bedrijfsrevisor",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}