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
2025
25-02-2025 4 herbenoemd
- MATUUR — Bestuurder
- MILIS — Bestuurder
- VALTINIO — Bestuurder
- CALEIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATUUR",
"address": "Mellestraat(Heu) 417, 8501 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV MATUUR, met zetel te 8501 Kortrijk, Mellestraat(Heu) 417, als niet-statutaire bestuurder, en dit met ingang op 31/01/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tony Verbauwhede",
"address": "Mellestraat 417, 8501 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": "8501 Kortrijk"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Comm. V. Matuur",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de herbenoeming door de rechtspersoon Comm. V. Matuur van Tony Verbauwhede als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MILIS",
"address": "Izegemsestraat(Kor) 242/A, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV MILIS, met zetel te 8500 Kortrijk, Izegemsestraat(Kor) 242/A, als niet-statutaire bestuurder, en dit met ingang op 31/01/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Verbauwhede",
"address": "Izegemsestraat 242A, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": "8500 Kortrijk"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Milis Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de herbenoeming door de rechtspersoon Milis Comm. V. van Frank Verbauwhede als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALTINIO",
"address": "Garenstraat 18, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV VALTINIO, met zetel te 8790 Waregem, Garenstraat 18, als niet-statutaire bestuurder, en dit met ingang op 31/01/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vincent Verbauwhede",
"address": "Garenstraat 18, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": "8790 Waregem"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Vincent Verbauwhede, met woonplaats te 8790 Waregem, Garenstraat 18, als wettelijk vertegenwoordiger, en dit met ingang op 31/01/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALEIS",
"address": "Verlorenhoek(O) 15, 8710 Wielsbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van CommV CALEIS, met zetel te 8710 Wielsbeke, Verlorenhoek(O) 15, als niet-statutaire taire bestuurder, en dit met ingang op 31/01/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "wettelijk vertegenwoordiger",
"person": {
"rrn": null,
"name": "Isabelle Verbauwhede",
"address": "Verlorenhoek 15, 8710 Wielsbeke",
"birth_date": null,
"profession": null,
"birth_place": "8710 Wielsbeke"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Isabelle Verbauwhede, met woonplaats te 8710 Wielsbeke, Verlorenhoek 15, als wettelijk vertegenwoordiger, en dit met ingang op 31/01/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-25",
"filing_date": "2025-02-17",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.564.270",
"name_full": "Flanders Decoration Textiles",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.313.279",
"org_name": "BV AFICOR Deerlijk",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}