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
22-05-2023 2 bestuurders benoemd, 2 ontslagnemend
- Marc Claeys — Niet-statutair bestuurder
- Frederic Claeys — Niet-statutair bestuurder
- Marc Claeys — Niet statutaire zaakvoerder
- Frederic Claeys — Niet statutaire zaakvoerder
Notaris:
Bart Van de Keere · EvergemKantoor:
Notariaat Sleidinge geassocieerde notarissen
Technische details
{
"events": [
{
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"role": "niet_statutaire zaakvoerder",
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"name": "Marc Claeys",
"address": "9940 Evergem, Meersstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
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},
{
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},
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Bart Van de Keere",
"firm_city": null,
"firm_name": "Notariaat Sleidinge geassocieerde notarissen",
"office_city": "Evergem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.513.147",
"name_full": "ELECTROHANDEL MARC CLAEYS",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Bart Van de Keere",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie pv buitengewone algemene vergadering",
"verslag bestuurders",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}