Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
13-03-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- b.v. Propre et Net — Bestuurder
- Didier Jansen — Bestuurder
Technische details
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"name": "Didier Jansen",
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},
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"effective_date": "2025-03-13",
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"country": "BE",
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},
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},
{
"kind": "rep_rotation",
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"name": "Meert Lucas",
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},
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"effective_date": "2025-03-13",
"evidence_quote": "De b.v. Propre et Net zal vertegenwoordigd worden door de heer Meert Lucas, gedomicilieerd te, als vaste vertegenwoordiger. Zijn mandaat zal worden betaald.",
"decharge_status": null,
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{
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"effective_date": null,
"evidence_quote": "De wijzinging van de maatschappelijke zetel naar Mechelsesteenweg 586C bus 7 in 1800 Vilvoorde vanaf vandaag",
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],
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},
"act_meta": {
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"pub_date": "2025-03-13",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-28",
"unanimous": true
}
],
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
08-05-2024 1 bestuurder benoemd, 3 ontslagnemend correctie
- JANSEN Didier Laurent Jean — Enig bestuurder
- JANSEN Didier Laurent Jean — Enig bestuurder
- WINNEPENNINCKX Diane Marie — Enig bestuurder
- VAN LOON Aline Marianne Rita — Enig bestuurder
Notaris:
Sandry Gypens · Grimbergen
Technische details
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"name": "JANSEN Didier Laurent Jean",
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},
"reason": "rechtzetting",
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"compensated": null,
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer JANSEN Didier Laurent Jean, wonende te 1850 Grimbergen, Groot-Molenveldlaan 17/B009, hier aanwezig en die aanvaardt.",
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},
{
"kind": "director_out",
"role": "enige_bestuurder",
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"name": "WINNEPENNINCKX Diane Marie",
"address": "1020 Brussel, Jean Heymansstraat 18",
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},
"reason": "rechtzetting",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw WINNEPENNINCKX Diane Marie, wonende te 1020 Brussel, Jean Heymansstraat 18, hier aanwezig en die aanvaardt.",
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},
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
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"name": "VAN LOON Aline Marianne Rita",
"address": "1910 Kampenhout, Tiendeschuurstraat 147",
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"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw VAN LOON Aline Marianne Rita, wonende te 1910 Kampenhout, Tiendeschuurstraat 147, hier aanwezig en die aanvaardt.",
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},
{
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: - De heer JANSEN Didier Laurent Jean, wonende te 1850 Grimbergen, Groot-Molenveldlaan 17/B009, hier aanwezig en die aanvaardt.",
"decharge_status": null,
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}
],
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},
"act_meta": {
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"pub_date": "2024-05-08",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
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},
{
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},
{
"body": "algemene_vergadering",
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}
],
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},
"co_filed_documents": [
"een gelijkvormig afschrift",
"de geco\u00F6rdineerde tekst der statuten"
],
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}