Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
10-01-2024 3 bestuurders benoemd
- GOUWY Guido Marcel Corneel — Bestuurder
- GOUWY Frederick Gerard — Bestuurder
- GOUWY Philippe Hugo — Bestuurder
Notaris:
Bruno Vandenameele · Poperinge
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOUWY Guido Marcel Corneel",
"address": "8970 Poperinge, Meiboomstraat 1",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"person": {
"rrn": null,
"name": "GOUWY Frederick Gerard",
"address": "8970 Poperinge, Groeningestraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOUWY Philippe Hugo",
"address": "8970 Poperinge, Westouterstraat 60",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
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},
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronny Steyaert",
"address": null,
"birth_date": null,
"profession": "Accountants",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ronny Steyaert Accountants",
"address": "8900 Ieper, Westkaai 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Bruno Vandenameele",
"firm_city": null,
"firm_name": null,
"office_city": "Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.808.175",
"name_full": "GUIDO GOUWY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Vandenameele",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-01-2024 3 bestuurders benoemd, 1 ontslagnemend
- GOUWY Guido Marcel Corneel — Niet statutair bestuurder
- GOUWY Frederick Gerard — Niet statutair bestuurder
- GOUWY Philippe Hugo — Niet statutair bestuurder
- GOUWY Guido — Statutair zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
"rrn": null,
"name": "GOUWY Guido",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "GOUWY Guido Marcel Corneel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "GOUWY Frederick Gerard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "GOUWY Philippe Hugo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.808.175",
"name_full": "GOUWY"
}
}10-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GOUWY",
"old": "GOUWY GUIDO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0441.808.175",
"name_full": "GOUWY"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}