Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
22-04-2024 2 bestuurders benoemd
- Hedwig Vander Donckt — Commissaris
- Frederik Vander Donckt — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": "Kwadestraat 151A/42, 8800 Roeselare",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
"address": "Lichterveldestraat 39a, 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-12-16",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 16 december 2023 blijkt de herbenoeming tot commissaris",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"name": "Frederik Vander Donckt",
"address": "Kwadestraat 151A/42, 8800 Roeselare",
"birth_date": null,
"profession": "bednifsrevisor",
"birth_place": null
},
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"name": "CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
"address": "Lichterveldestraat 39a, 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-12-16",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 16 december 2023 blijkt de herbenoeming tot commissaris",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "decharge_granted",
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"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besluit voor een jaariijks ereloon tbv 13.500,00 EUR",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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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": "2024-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.720.058",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "QUAEDOMA BEHEER COMM V.",
"person_name": null,
"org_rep_person_name": "Hans Donck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}