Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
20-05-2022 Dirk GHEYS benoemd tot statutair bestuurder
- Dirk GHEYS — Statutair bestuurder
Notaris:
Hervé DE GRAEF · MolKantoor:
Atlas Notarissen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Dirk GHEYS",
"address": "2400 Mol, Sint-Pieterstraat 19 bus 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "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": "decharge_pending",
"role": "statutair bestuurder",
"person": {
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"name": "Dirk GHEYS",
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"birth_date": null,
"profession": null,
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},
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutair bestuurder (destijds statutair zaakvoerder) voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marc Swolfs",
"address": "2400 Mol, Voorstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Herv\u00E9 DE GRAEF",
"firm_city": null,
"firm_name": "Atlas Notarissen",
"office_city": "Mol",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-20",
"filing_date": "2022-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.364.340",
"name_full": "GHESP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Colson",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}