Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 10 maanden geleden
2025
07-08-2025 1 bestuurder benoemd, 1 herbenoemd
- Adriaan de Leeuw — Dagelijks bestuur
- Paul Eelen — Commissaris
Technische details
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"evidence_quote": "Er wordt een bijzondere volmacht verleent aan de vennootschap AD-Ministerie SRL, vertegenwoordigd door de heer Adriaan de Leeuw, met het recht tot verdere volmachtverlening, om alle nodige formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, overeenkomstig de hierboven vermelde besluit",
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"evidence_quote": "Er wordt een bijzondere volmacht verleent aan de vennootschap AD-Ministerie SRL, vertegenwoordigd door de heer Adriaan de Leeuw, met het recht tot verdere volmachtverlening, om alle nodige formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, overeenkomstig de hierboven vermelde besluit",
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"date": "2025-06-02",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}2024
06-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Damien Adriaens — Bestuurder
- Raphaël De Winter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Rapha\u00EBl De Winter",
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"effective_date": "2023-12-31",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de heer Rapha\u00EBl De Winter als bestuurder van de Vennootschap met ingang van 31 december 2023.",
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{
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"name": "Damien Adriaens",
"address": "Avenue des 3 sources, 4, 1332 Genval",
"birth_date": "1977-04-06",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "successor_conditional",
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"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouder benoemt de heer Damien Adriaens, geboren op 6 april 1977 te Ukkel, wonende Avenue des 3 sources, 4, 1332 Genval, tot bestuurder van de vennootschap, met ingang vanaf 1 januari 2024, ter vervanging van de heer Rapha\u00EBl De Winter, ontslagnemend, voor een mandaat van onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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"act_meta": {
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},
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"publication_proxy": {
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"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
05-08-2022 2 bestuurders benoemd, 1 herbenoemd
- Jan Van de Vyver — Dagelijks bestuur
- Raphaël De Winter — Dagelijks bestuur
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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},
"statutory": "statutair",
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"evidence_quote": "De enige aandeelhouder keurt de hernieuwing goed van het mandaat van de commissaris, EY Bedrijfsrevisoren BV, vertegenwoordigd door Wim Van Gasse BV, vast vertegenwoordigd door de heer Wim Van Gasse, voor een termijn van 3 jaar die zal verstrijken na afloop van de gewone algemene vergadering van 202",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "evenals de vastlegging van de emolumenten van de commissaris op een bedrag van \u20AC 2.759 dat jaarlijks ge\u00EFndexeerd zal worden.",
"decharge_status": "granted",
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},
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{
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}
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],
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},
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}