Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 4
05-01-2026
v3.2
05-01-2026
Zetelwijziging
06-03-2025
Zetelwijziging
06-03-2025
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
05-01-2026 3 bestuurders benoemd, 4 ontslagnemend
- BV TRIWASTE — Bestuurder
- BV Vendide — Bestuurder
- BV TRIWASTE — Gedelegeerd bestuurder
- Guido Engels — Bestuurder
- Paul Engels — Bestuurder
- Maria Vranken — Bestuurder
- Paul Engels — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV TRIWASTE",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV TRIWASTE, met zetel te 9250 Waasmunster Dennenlaan 4, als niet-statutaire bestuurder, en dit met ingang op 17/12/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Vendide",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Vendide, met zetel te 9111 Sint-Niklaas Arnhoutstraat 38, als niet-statutaire bestuurder, en dit met ingang op 17/12/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Engels",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Guido Engels, met woonplaats te 3200 Aarschot Kardinaal Mercierstraat 13 bus 2, als niet-statutaire bestuurder, en dit met ingang op 17/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Engels",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Paul Engels, met woonplaats te 2610 Wilrijk Pastoor Bauwenslaan 53 bus 2, als niet-statutaire bestuurder, en dit met ingang op 17/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Vranken",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Maria Vranken, met woonplaats te 2610 Wilrijk Pastoor Bauwenslaan 53 bus 2, als niet-statutaire bestuurder, en dit met ingang op 17/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV TRIWASTE",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV TRIWASTE, met zetel te 9250 Waasmunster Dennenlaan 4, als gedelegeerd bestuurder met ingang op 17/12/2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Engels",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Paul Engels, met woonplaats te 2610 Antwerpen Pastoor Bauwenslaan 53 bus 2C, als gedelegeerd bestuurder met ingang op 17/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.686.773",
"name_full": "GUPA",
"legal_form": "NV"
}
}05-01-2026 3 bestuurders benoemd, 4 ontslagnemend
- BV TRIWASTE — Bestuurder
- BV Vendide — Bestuurder
- BV TRIWASTE — Gedelegeerd bestuurder
- Guido Engels — Bestuurder
- Paul Engels — Bestuurder
- Maria Vranken — Bestuurder
- Paul Engels — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV TRIWASTE",
"address": "9250 Waasmunster Dennenlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Vendide",
"address": "9111 Sint-Niklaas Arnhoutstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dries TRIPPAS",
"address": "9250 Waasmunster Dennenlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Triwaste",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe IDE",
"address": "9111 Belsele Arnhoutstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Vendide",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Engels",
"address": "3200 Aarschot Kardinaal Mercierstraat 13 bus 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Engels",
"address": "2610 Wilrijk Pastoor Bauwenslaan 53 bus 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Vranken",
"address": "2610 Wilrijk Pastoor Bauwenslaan 53 bus 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"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
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV TRIWASTE",
"address": "9250 Waasmunster Dennenlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dries TRIPPAS",
"address": "9250 Waasmunster Dennenlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Triwaste",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Engels",
"address": "2610 Antwerpen Pastoor Bauwenslaan 53 bus 2C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-17",
"evidence_quote": "",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-05",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.686.773",
"name_full": "Gupa",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 Zetelverplaatsing binnen Antwerpen
- Pastoor Bauwenslaan 53, 2610 Antwerpen → Korte Lozanastraat 20-26, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Korte Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "20-26"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Pastoor Bauwenslaan",
"country": "BE",
"postcode": "2610",
"box_number": "2",
"street_number": "53"
},
"effective_date": "2025-12-17",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Pastoor Bauwenslaan 53 bus 2, 2610 Antwerpen naar Korte Lozanastraat 20-26, 2018 Antwerpen, en dit vanaf 17/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.686.773",
"name_full": "GUPA",
"legal_form": "NV"
}
}05-01-2026 Zetelverplaatsing binnen Antwerpen
- Pastoor Bauwenslaan 53 bus 2, 2610 Antwerpen → Korte Lozanastraat 20-26, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Lozanastraat 20-26, 2018 Antwerpen",
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"street_number": "20-26",
"locality_suffix": null
},
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},
"effective_date": "2025-12-17",
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},
{
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"postcode": "9250",
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},
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},
{
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{
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},
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},
{
"kind": "zetel_transfer_cross_border_in",
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},
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},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
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"region": "vlaams_gewest",
"street": "Kardinaal Mercierstraat",
"country": "BE",
"postcode": "3200",
"box_number": "2",
"street_number": "13",
"locality_suffix": null
},
"old_address": null,
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},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
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"raw": "2610 Wilrijk Pastoor Bauwenslaan 53 bus 2",
"city": "Wilrijk",
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},
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},
{
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"region": "vlaams_gewest",
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},
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Pastoor Bauwenslaan 53 bus 2, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pastoor Bauwenslaan",
"country": "BE",
"postcode": "2610",
"box_number": "2",
"street_number": "53",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-05",
"filing_date": "2025-12-23",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
"subject_company": {
"kbo": "0436.686.773",
"name_full": "Gupa",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2025
06-03-2025 Zetelverplaatsing van Aarschot naar Wilrijk
- Kardinaal Mercierstraat 13 bus 2 - 3200 Aarschot → Pastoor Bauwenslaan 53 bus 2 te 2610 Wilrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pastoor Bauwenslaan 53 bus 2 te 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Pastoor Bauwenslaan",
"country": "BE",
"postcode": "2610",
"box_number": "2",
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": "Kardinaal Mercierstraat 13 bus 2 - 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierstraat",
"country": "BE",
"postcode": "3200",
"box_number": "2",
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2025-02-11",
"evidence_quote": "De bijzondere algemene vergadering verklaart zich akkoord met de verplaatsing van de maatschappelijke zetel naar Pastoor Bauwenslaan 53 bus 2 te 2610 Wilrijk met ingang van 11 februari 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
},
"subject_company": {
"kbo": "0436.686.773",
"name_full": "GUPA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Engels",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen i bij het Belgisch Staat atsblad",
"Annexes du Moniteur belge"
]
}06-03-2025 Zetelverplaatsing van Aarschot naar Wilrijk
- Kardinaal Mercierstraat 13, 3200 Aarschot → Pastoor Bauwenslaan 53, 2610 Wilrijk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Pastoor Bauwenslaan",
"country": "BE",
"postcode": "2610",
"box_number": "2",
"street_number": "53"
},
"old_address": {
"city": "Aarschot",
"region": "Vlaams Gewest",
"street": "Kardinaal Mercierstraat",
"country": "BE",
"postcode": "3200",
"box_number": "2",
"street_number": "13"
},
"effective_date": "2025-02-11",
"evidence_quote": "De bijzondere algemene vergadering verklaart zich akkoord met de verplaatsing van de maatschappelijke zetel naar Pastoor Bauwenslaan 53 bus 2 te 2610 Wilrijk met ingang van 11 februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.686.773",
"name_full": "GUPA",
"legal_form": "NV"
}
}2024
10-01-2024 1 bestuurder benoemd, 3 herbenoemd
- Engels Paul — Gedelegeerd bestuurder
- Engels Paul — Bestuurder
- Engels Guido — Bestuurder
- Vranken Maria Theresia Leonarda — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Engels Paul",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-15",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders: - De heer Engels Paul wonend te 2610 Antwerpen (Wilrijk), Pastoor Bauwenslaan 53 2C;",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Engels Guido",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-15",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders: - De heer Engels Guido wonend te 3200 Aarschot, Kardinaal Mercierstraat 13 bus 2;",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vranken Maria Theresia Leonarda",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-15",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders hierna vermeld ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders: - Mevrouw Vranken Maria Theresia Leonarda wonend te 2610 Antwerpen (Wilrijk), Pastoor Bauwenslaan 53 2C.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Engels Paul",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-15",
"evidence_quote": "Zij duiden met ingang vanaf heden hiertoe de heer Engels Paul voornoemd aan.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.686.773",
"name_full": "GUPA",
"legal_form": "NV"
}
}10-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-01-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.686.773",
"name_full": "GUPA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Als bijzondere gevolmachtigde wordt aangesteld DRT \u0026 Partners met zetel te 3200 Aarschot, Grote Markt 28, aan wie macht verleend wordt de vennootschap te kunnen vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, teneinde alle verklaringen te doen en een volmacht te verlenen om een elektronisch aandelenregister via e-Stox aan te maken en in het algemeen, alles te kunnen doen dat noodzakelijk blijkt te zijn.",
"holder_kbo": null,
"holder_name": "DRT \u0026 Partners",
"scope_categories": [
"administrative_representation",
"tax",
"electronic_registry_creation"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Engels Paul",
"quote": "Zij duiden met ingang vanaf heden hiertoe de heer Engels Paul voornoemd aan.",
"excluded_powers": null
}
]
}
}2018
05-02-2018 4 herbenoemd
- Paul Engels — Bestuurder
- Guido Engels — Bestuurder
- Maria Vranken — Bestuurder
- Paul Engels — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Engels",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-27",
"evidence_quote": "Met algemeenheid van stemmen herbenoemt de vergadering de volgende uittredende bestuurders met ingang van 27 december 2017 voor een nieuwe periode van zes jaar: -de Heer Paul Engels, Pastoor Bauwenslaan 53 bus 2 te 2610 Wilrijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Engels",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-27",
"evidence_quote": "Met algemeenheid van stemmen herbenoemt de vergadering de volgende uittredende bestuurders met ingang van 27 december 2017 voor een nieuwe periode van zes jaar: -de Heer Guido Engels, Kardinaal Mercierstraat 13 bus 2 te 3200 Aarschot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Vranken",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-27",
"evidence_quote": "Met algemeenheid van stemmen herbenoemt de vergadering de volgende uittredende bestuurders met ingang van 27 december 2017 voor een nieuwe periode van zes jaar: - Mevrouw Maria Vranken, Pastoor Bauwenslaan 53 bus 2 te 2610 Wilrijk"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Engels",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-27",
"evidence_quote": "Met algemeenheid van stemmen herbenoemt de raad van bestuur de Heer Engels Paul, Pastoor Bauwenslaan 53 bus 2 te 2610 Wilrijk tot gedelegeerd bestuurder met ingang van 27 december 2017 voor een nieuwe periode van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.686.773",
"name_full": "GUPA",
"legal_form": "NV"
}
}