Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
10-03-2023 4 bestuurders benoemd, 1 ontslagnemend
- Danny Kerckhof — Voorzitter
- Danny Kerckhof — Bestuurder
- Danny Kerckhof — Gedelegeerd bestuurder
- Didier Kerckhof — Bestuurder
- Daniël Kerckhof — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Dani\u00EBl Kerckhof",
"address": "Meensesteenweg 567, 8800 Roeselare",
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-30",
"evidence_quote": "ingevolge de niet-herbenoeming van de heer Dani\u00EBl Kerckhof, wonende te Meensesteenweg 567 8800 Roeselare, zijn mandaat van bestuurder en voorzitter van de raad van bestuur be\u00EBindigd is op 30 juni 2021",
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},
{
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},
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"effective_date": "2021-06-30",
"evidence_quote": "de benoeming voor een periode ingaand op 30 juni 2021 en eindigend onm\u00EDddellijk na de jaarvergadering van 2027, van de heer Danny Kerckhof, leperseweg 27, 8800 Roeselare, als voorzitter van de raad van bestuur",
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},
{
"kind": "director_in",
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},
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{
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},
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"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Didier Kerckhof",
"address": "Rolweg 60, 8000 Brugge",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0479.762.493",
"name": "Esbeld BV",
"address": "Meensesteenweg 608, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "Esbeld BV, (0479.762.493 / RPR Gent, afdeling Kortrijk) met zetel te Meensesteenweg 608, 8800 Roeselare, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Didier Kerckhof, Rolweg 60, 8000 Brugge, als bestuurder.",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "De gedelegeerd bestuurder Danny Kerckhof",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De gedelegeerd bestuurder Danny Kerckhof",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2021-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.091.605",
"name_full": "FORUM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}