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GLENCO

Actief
Korte Kopstraat 24 ·2900 Schoten, België
BE 0471.360.810
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
04-12-2024 De Wever Glenn benoemd tot bestuurder Bestuurswijziging·De Wever Eric
  • De Wever Glenn — Bestuurder
Notaris: De Wever Eric · Antwerpen
Technische details
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wever Glenn",
        "address": "2170 Antwerpen - Carrettestraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "werd er beslist om volgende bijkomende niet-statutaire bestuurder te benoemen: de heer De Wever Glenn wonende te 2170 Antwerpen - Carrettestraat 28.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "De Wever Eric",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.360.810",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
01-06-2023 2 bestuurders benoemd Bestuurswijziging·Tristan-Aymeric SEBRECHTS
  • Eric Louis Marcel DE WEVER — Bestuurder
  • Christel Jeannette François FRANCKAERT — Bestuurder
Notaris: Tristan-Aymeric SEBRECHTS · Schoten
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Louis Marcel DE WEVER",
        "address": "2900 Schoten, Korte Kopstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Jeannette Fran\u00E7ois FRANCKAERT",
        "address": "2900 Schoten, Korte Kopstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende 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
    }
  ],
  "notary": {
    "name": "Tristan-Aymeric SEBRECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schoten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.360.810",
    "name_full": "GLENCO",
    "legal_form": "BV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}