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ELTRAMA

Actief
BE 0414.489.413
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 22 jaar geleden
2003
16-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Special procuration
Technische details
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "DENDERMONDE",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-16",
    "filing_date": "1982-08-11",
    "act_kind_objet": "INTREKKING VOLMACHT"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0414.489.413",
    "name_full": "ELTRAMA",
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "MARIEN Alex",
    "grantor_name": "ELTRAMA",
    "scope_summary": "Intrekking van een volmacht verleend aan de heer MARIEN Alex.",
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2002
30-12-2002 DELOITTE & TOUCHE herbenoemd als commissaris Bestuurswijziging
  • DELOITTE & TOUCHE — Commissaris
Technische details
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      "role": "commissaris",
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        "name": "DELOITTE \u0026 TOUCHE",
        "address": "Lange Lozanastraat 270, 2018 ANTWERPEN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE \u0026 TOUCHE Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": "Lange Lozanastraat 270, 2018 ANTWERPEN",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beslissing van de Algemene Vergadering van 16 december 2002, werd herbenoemd in de functie van Commissaris : DELOITTE \u0026 TOUCHE Bedrijfsrevisoren BV o.v.v.e. CVBA Lange Lozanastraat 270 2018 ANTWERPEN",
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        "value": "3"
      },
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    },
    {
      "kind": "decharge_granted",
      "role": "deurzaarder",
      "person": {
        "rrn": null,
        "name": "Luc",
        "address": null,
        "birth_date": null,
        "profession": "de zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VERSPREET Luc - de zaakvoerder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "SINT-NIKLAAS",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-12-30",
    "filing_date": "2002-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2002-12-16",
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    }
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  "subject_company": {
    "kbo": "0414.489.413",
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  },
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Frank VERHAEGEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}