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
09-02-2023 LEYSEN Jozef Karel benoemd tot bestuurder
- LEYSEN Jozef Karel — Bestuurder
Notaris:
Wim Vanberghen · Oud-Turnhout
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEYSEN Jozef Karel",
"address": "2300 Turnhout, Rubensstraat 36",
"birth_date": "1961-11-15",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de de heer LEYSEN Jozef Karel, geboren te Leuven op 15 november 1961, wonende te 2300 Turnhout, Rubensstraat 36 voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
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"subkind": null,
"via_org": {
"kbo": null,
"name": "ACCOUNTING TEAM",
"address": "2550 Kontich, Veldkant 13",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"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
}
],
"notary": {
"name": "Wim Vanberghen",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-09",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.389.635",
"name_full": "ELEYAS",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie"
],
"corrected_publication_numac": null
}