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
24-01-2023 6 herbenoemd
- Freyance bv — Commissaris
- Binpro bv — Commissaris
- Immopro nv — Commissaris
- L.I.F.E. nv — Commissaris
- Freyance bv — Bestuurder
- Binpro bv — Bestuurder
Technische details
{
"events": [
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 20 mei 2022 blijkt de herbenoeming van volgende bestuurders, tot vlak na de jaarvergadering van 2028:",
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{
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{
"kind": "commissaris_renew",
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"subkind": "renewal",
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"kbo": "0404.837.814",
"name": "L.I.F.E. nv",
"address": "Mechelsesteenweg 271, bus 2.1, 2018 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 20 mei 2022 blijkt de herbenoeming van volgende bestuurders, tot vlak na de jaarvergadering van 2028:",
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"mandate_duration": {
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{
"kind": "director_renew",
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"via_org": {
"kbo": "0480.220.967",
"name": "Freyance bv",
"address": "Pater Damiaanstraat 15, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de raad van bestuur van 20 mei 2022 blijkt de herbenoeming van volgende gedelegeerd bestuurders, tot vlak na de jaarvergadering van 2028",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_renew",
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"via_org": {
"kbo": "0834.512.576",
"name": "Binpro bv",
"address": "Koninklijkestraat 16, 8510 Kooigem",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de raad van bestuur van 20 mei 2022 blijkt de herbenoeming van volgende gedelegeerd bestuurders, tot vlak na de jaarvergadering van 2028",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-05-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-05-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.109.118",
"name_full": "FUTURN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}