Ga naar inhoud

GARAGE DE CNODDER

Actief
Boudewijnlaan 5 ·2243 Zandhoven, België
BE 0420.425.615
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

7 aktes
Alle aktes · 7 bijgewerkt 6 maanden geleden
2025
16-12-2025 Maes Jan neemt ontslag als bestuurder Bestuurswijziging
  • Maes Jan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "De Algemene Vergadering beslist met ingang van 03/03/2025 een einde te stellen aan het mandaat van bestuurder Maes Jan, wonende te 2242 Pulderbos - Rozenlaan 3/9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.425.615",
    "name_full": "GARAGE DE CNODDER",
    "legal_form": "BV"
  }
}
16-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Maes Greet — Vaste vertegenwoordiger
  • Maes Jan — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Jan",
        "address": "2242 Pulderbos - Rozenlaan 3/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-03",
      "evidence_quote": "De Algemene Vergadering beslist met ingang van 03/03/2025 een einde te stellen aan het mandaat van bestuurder Maes Jan, wonende te 2242 Pulderbos - Rozenlaan 3/9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maes Greet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Greet Maes BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Greet Maes BV bestuurder Maes Greet vaste vertegenwoordiger",
      "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": "2025-12-16",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.425.615",
    "name_full": "Garage de Cnodder",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
21-11-2023 Wijziging in het bestuur Bestuurswijziging·Wouter NOUWKENS
Notaris: Wouter NOUWKENS · MalleKantoor: Notariaat Noma
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Greet Leona Victor",
        "address": "2242 Zandhoven, Viesenboslaan 56",
        "birth_date": "1974-08-26",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0461.962.696",
        "name": "GREET MAES",
        "address": "Boudewijnlaan 5, 2243 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Jan Hugo Greet",
        "address": "2242 Zandhoven, Rozenlaan 3 bus 9",
        "birth_date": "1979-11-09",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLA\u00CF Caroline Lieve Luk Els",
        "address": "2200 Herentals, Peerdsbosstraat 34",
        "birth_date": "1983-05-11",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Greet Leona Victor",
        "address": "2242 Zandhoven, Viesenboslaan 56",
        "birth_date": "1974-08-26",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0461.962.696",
        "name": "GREET MAES",
        "address": "Boudewijnlaan 5, 2243 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Jan Hugo Greet",
        "address": "2242 Zandhoven, Rozenlaan 3 bus 9",
        "birth_date": "1979-11-09",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLA\u00CF Caroline Lieve Luk Els",
        "address": "2200 Herentals, Peerdsbosstraat 34",
        "birth_date": "1983-05-11",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0430.810.949",
        "name": "BOFIDI ACCOUNTANTS",
        "address": "R. Delbekestraat 373, 2980 Zoersel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.425.615",
    "name_full": "GARAGE DE CNODDER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
21-11-2023 3 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • GREET MAES — Bestuurder
  • MAES Jan Hugo Greet — Bestuurder
  • NICOLAÏ Caroline Lieve Luk Els — Bestuurder
  • GREET MAES — Bestuurder
  • MAES Jan Hugo Greet — Bestuurder
  • NICOLAÏ Caroline Lieve Luk Els — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREET MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurders ontslag te geven hun functie, te weten: - de besloten vennootschap \u201CGREET MAES\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0461.962.696, met zetel te 2243 Zandhoven, Boudewijnlaan 5; met als vaste vertegenwoordiger mevrouw MAES Greet Leona V"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Jan Hugo Greet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurders ontslag te geven hun functie, te weten: ... - de heer MAES Jan Hugo Greet, geboren te Lier op 9 november 1979, wonende te 2242 Zandhoven, Rozenlaan 3 bus 9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLA\u00CF Caroline Lieve Luk Els",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurders ontslag te geven hun functie, te weten: ... - mevrouw NICOLA\u00CF Caroline Lieve Luk Els, geboren te Herentals op 11 mei 1983, wonende te 2200 Herentals, Peerdsbosstraat 34."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREET MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden (her)benoemd tot niet-statutaire bestuurders voor onbepaalde duur: - de besloten vennootschap \u201CGREET MAES\u201D, voornoemd, met als vaste vertegenwoordiger mevrouw MAES Greet Leona Victor, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Jan Hugo Greet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden (her)benoemd tot niet-statutaire bestuurders voor onbepaalde duur: ... - de heer MAES Jan Hugo Greet, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLA\u00CF Caroline Lieve Luk Els",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden (her)benoemd tot niet-statutaire bestuurders voor onbepaalde duur: ... - mevrouw NICOLA\u00CF Caroline Lieve Luk Els, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.425.615",
    "name_full": "GARAGE DE CNODDER",
    "legal_form": "BVBA"
  }
}
2020
29-07-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Caroline Nicolai — Bestuurder
  • Greet Maes — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "het mandaat van mevrouw Greet Maes als bestuurder te be\u00EBindigen en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Nicolai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "mevrouw Caroline Nicolai, wonende te Peerdsbosstraat 34, 2200 Herentals te benoemen tot bestuurder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.425.615",
    "name_full": "GARAGE DE CNODDER",
    "legal_form": "BVBA"
  }
}
2019
11-10-2019 2 bestuurders benoemd Bestuurswijziging
  • Greet Maes — Zaakvoerder
  • Jan Maes — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Greet Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden benoemd tot zaakvoerder: - Greet Maes, Viesenboslaan 56. 2242 Pulderbos"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden benoemd tot zaakvoerder: - Jan Maes, Herentalsebaan 111 bus 5, 2240 Viersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.425.615",
    "name_full": "GARAGE DE CNODDER",
    "legal_form": "BVBA"
  }
}
2016
01-08-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Greet Maes — Zaakvoerder
  • Albert Maes — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Albert Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Albert Maes ontslagen als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Greet Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Greet Maes BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als nieuwe zaakvoerder wordt benoemd Greet Maes BVBA met als vaste vertegenwoordiger mevrouw Greet Maes, Viesenboslaan 56, 2242 Pulderbos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.425.615",
    "name_full": "GARAGE DE CNODDER",
    "legal_form": "BVBA"
  }
}