Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
07-06-2023 2 bestuurders benoemd, 2 herbenoemd
- VAN REETH Tanguy Christian Jean Marie — Bestuurder
- DE VOOGHT Sandrine Marie — Bestuurder
- VAN REETH Tanguy Christian Jean Marie — Niet-statutair bestuurder
- DE VOOGHT Sandrine Marie — Niet-statutair bestuurder
Notaris:
Damien COLLON-WINDELINCKX · Etterbeek
Technische details
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"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Quentin THONET",
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},
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"name": "DE VOOGHT Sandrine Marie",
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},
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{
"kind": "decharge_granted",
"role": "zaakvoerder",
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],
"notary": {
"name": "Damien COLLON-WINDELINCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-07",
"filing_date": "2023-06-05",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.689.888",
"name_full": "FAIRWAY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Bert Pardon",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- VAN REETH Tanguy Christian Jean Marie — Niet statutair bestuurder
- DE VOOGHT Sandrine Marie — Niet statutair bestuurder
- VAN REETH Tanguy Christian Jean Marie — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN REETH Tanguy Christian Jean Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "VAN REETH Tanguy Christian Jean Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "DE VOOGHT Sandrine Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.689.888",
"name_full": "FAIRWAY"
}
}07-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
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"name_full": "FAIRWAY"
},
"legal_form_change": {
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}
}