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
06-03-2023 2 bestuurders benoemd, 3 herbenoemd
- Anne-Sophie VANDEPUTTE — Gedelegeerd bestuurder
- Philip GRUMIEAUX — Gedelegeerd bestuurder
- Anne-Sophie VANDEPUTTE — Bestuurder
- Philip GRUMIEAUX — Bestuurder
- Anne-Sophie VANDEPUTTE — Voorzitter
Technische details
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"events": [
{
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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},
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{
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},
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{
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{
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": "801109-016-16",
"name": "Eline Dupont",
"address": "Hooistraat 78, 8792 Desselgem",
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},
"reason": null,
"subkind": null,
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"evidence_quote": "Er wordt een bijzondere volmacht verleend \u0026 handtekening bevoegdheid gegeven aan mevr. Eline Dupont, wonende in de Hooistraat 78, 8792 Desselgem met als rijksregisternummer: 801109-016-16, om alle formaliteiten te vervullen voor de publicatie alsook het ondertekenen van de publicatieformulieren.",
"decharge_status": null,
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{
"kind": "substantive_delegation",
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"name": "Holvoet Sabine",
"address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Luminad",
"address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de bijzondere algemene vergadering met eenparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, Hoge Voetweg 14, ondernemingsnumme",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-06",
"filing_date": "2023-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.800.093",
"name_full": "FOUR ONE",
"legal_form": "Naamloze vennootschap"
},
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}