Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
10-06-2022 2 bestuurders benoemd
- MEES Stephan Juliaan Anna — Bestuurder
- Frehos Accounting — Vaste vertegenwoordiger
Notaris:
Filip WUYTS · Kapellen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "22337199",
"name": "MEES Stephan Juliaan Anna",
"address": "2018 Antwerpen, Belgi\u00EBlei 15 B6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Frehos Accounting",
"address": "2030 Antwerpen, Noorderlaan 98 bus 10",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Filip WUYTS",
"firm_city": null,
"firm_name": null,
"office_city": "Kapellen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-10",
"filing_date": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.249.995",
"name_full": "EPRIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}