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GRCT

Actief
BV·Sanering en ander afvalbeheer· 18 jaar actief
Moerbroek 6 ·2270 Herenthout, België
BE 0890.846.812
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
21-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Olaf Janssen — Commissaris
  • Luc Beckers — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Beckers",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
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      },
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      "subkind": null,
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        "kbo": "0430.898.843",
        "name": "LBB",
        "address": "1050 Elsene, Louizalaan 240 bus 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-10",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van Luc Beckers Bedrijfsrevisor BV, met zetel te 1050 Elsene, Louizalaan 240 bus 16 en met ondernemingsnummer 0430.898.843 als commissaris van de Vennootschap op te zeggen met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
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        "name": "Olaf Janssen",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Machelen, Kouterveldstraat 7B/ bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-10",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen EY Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Kouterveldstraat 7B/ bus 1, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor, als nieuwe commissaris van de Vennootschap te benoemen voor controle ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Olaf Janssen",
      "rep_rotation_old_rep": "Luc Beckers",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Luc Beckers",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.898.843",
        "name": "LBB",
        "address": "1050 Elsene, Louizalaan 240 bus 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-10",
      "evidence_quote": "Na grondige bespreking van de aangehaalde wettige redenen, de schriftelijke opmerkingen van de commissaris (...), stelt de vergadering vast dat de aangehaalde wettige redenen voldoende zijn om tot de opzeg van het mandaat van LBB als commissaris te besluiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.846.812",
    "name_full": "GRCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Maes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-07-2022 Luc BECKERS herbenoemd als commissaris Bestuurswijziging
  • Luc BECKERS — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01312",
        "name": "Luc BECKERS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV LUC BECKERS BEDRIJFSREVISOR",
        "address": "Diestersteenweg 146, 3510 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 16 juni 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BV LUC BECKERS BEDRIJFSREVISOR, met zetel te 3510 Ha",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01312",
        "name": "Luc BECKERS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bedrijfsrevisorenkantoor duidt de heer Luc BECKERS, bedrijfsrevisor, ingeschreven in het openbaar register van de natuurlijke personen van het IBR onder nummer A01312, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01312",
        "name": "Luc BECKERS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "filing_date": "2022-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.846.812",
    "name_full": "Grondreinigingscentrum Tessenderlo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert ROELANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}