Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
16-11-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-06",
"act_kind_objet": "NEERLEGGING TER DRIPFIE VNE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-19",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2025-12-31",
"mandate_kind": "commissaire",
"period_start": "2023-01-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0433.608.707",
"person_or_entity_name": "CVBA Vandelanotte Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0641.884.632",
"name_full": "FUTURN C",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-01-2023 4 herbenoemd
- Freyance bv — Gedelegeerd bestuurder
- Binpro bv — Gedelegeerd bestuurder
- Frederik Baert — Vaste vertegenwoordiger
- Gunther Biddelo — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0480.220.967",
"name": "Freyance bv",
"address": "Wolvendreef 12, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de jaarvergadering van 04/06/2021, blijkt de herbenoeming van volgende bestuurders, voor een periode van 6 jaar, wiens mandaten een einde nemen onmiddellijk na de jaarvergadering van 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0834.512.576",
"name": "Binpro bv",
"address": "Koninklijkestraat 16, 8510 Kooigem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk na de jaarvergadering is de raad van bestuur bijeengekomen op 04/06/2021 en werd beslist tot herbenoeming van volgende gedelegeerd bestuurders, voor een periode van 6 jaar, eindigend onmiddellijk na de jaarvergadering van 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik Baert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0480.220.967",
"name": "Freyance bv",
"address": "Wolvendreef 12, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Freyance bv, met maatschappelijke zetel te 8500 Kortrijk, Wolvendreef 12, ingeschreven in het rechtspersonenregister te Gent - afdeling Kortrijk onder nummer 0480.220.967, met als vaste vertegenwoordiger dhr. Frederik Baert.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gunther Biddelo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0834.512.576",
"name": "Binpro bv",
"address": "Koninklijkestraat 16, 8510 Kooigem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Binpro bv, met maatschappelijke zetel te 8510 Kooigem, Koninklijkestraat 16, ingeschreven in het rechtspersonenregister te Gent - afdeling Kortrijk onder nummer 0834.512.576, met als vaste.",
"decharge_status": null,
"mandate_duration": null,
"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": "2023-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2021-06-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0641.884.632",
"name_full": "FUTURN C",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Baert",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}