Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
22-11-2024 Rudi Claus benoemd tot bestuurder
- Rudi Claus — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ryckewaert Steve",
"address": "Moeder Sarovstraat 2, Antwerpen",
"birth_date": "1984-02-25",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om de volgende bevoegdheden te subdelegeren aan de heer Ryckewaert Steve",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0684.498.118",
"name": "BVVV H \u0026 P",
"address": "Frans van Dunlaan 25, 2610 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent bijzonder volmacht aan BVVV H \u0026 P",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Claus",
"address": "Hoogveld 3/3, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Rudi Claus, met woonplaats te 2600 Berchem Hoogveld 3/3, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NIVER MANAGEMENT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal NIVER MANAGEMENT BV met als vaste vertegenwoordiger Nick Verheyden tekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2022-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-02-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.462.782",
"name_full": "ELECTRO PARTNERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NIVER MANAGEMENT BV",
"person_name": null,
"org_rep_person_name": "Nick Verheyden",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 23/02/2024",
"de notulen van de bijzondere algemene vergadering dd. 04/10/2024"
],
"corrected_publication_numac": null
}