Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 9 maanden geleden
2025
18-09-2025 3 bestuurders benoemd
- Haesevoets Frederick — Gedelegeerd bestuurder
- Vaesen Benny — Bestuurder
- Delsaer Kim — Bestuurder
Technische details
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{
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"filing_date": "2025-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
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],
"is_correction": false,
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"kbo": "0439.530.457",
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"co_filed_documents": [],
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}2022
22-03-2022 3 bestuurders benoemd, 1 ontslagnemend
- Haesevoets Frederick — Gedelegeerd bestuurder
- Delsaer Kim — Bestuurder
- Vaesen Benny — Bestuurder
- Haesevoets — Gedelegeerd bestuurder
Technische details
{
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},
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"name": "Haesevoets Holding NV",
"address": "Industrieweg 1041 - 3540 Herk-cle-Stad",
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"legal_form": "NV"
},
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"effective_date": "2022-03-01",
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{
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"effective_date": "2022-03-01",
"evidence_quote": "Vanaf 01/03/2022 bestaat de raad van bestuur uit: - Herks Metal Design \u0026 Development bv (vertegenwoordigd door Haesevoets Frederick) - gedelegeerd bestuurder",
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"mandate_duration": {
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{
"kind": "director_in",
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"name": "Delsaer Kim",
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},
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"effective_date": "2022-03-01",
"evidence_quote": "Vanaf 01/03/2022 bestaat de raad van bestuur uit: - Delsaer Kim - bestuurder",
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"mandate_duration": {
"kind": "until_agm_year",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "Vaesen Benny",
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},
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"kbo": null,
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"effective_date": "2022-03-01",
"evidence_quote": "Vanaf 01/03/2022 bestaat de raad van bestuur uit: - Bevisa bv (vertegenwoordigd door Vaesen Benny) - bestuurder",
"decharge_status": null,
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},
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"body": "buitengewone_algemene_vergadering",
"date": "2022-02-25",
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}
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},
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}2002
07-10-2002 Vanderhaegen Jean herbenoemd als commissaris
- Vanderhaegen Jean — Commissaris
Technische details
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"evidence_quote": "De vergadering besluit de vennootschap Deloitte \u0026 Touche Bedr\u0131jfsrevisoren met zetel te Louizalaan 240, 1050 Brussel vertegenwoordigd door de heer Vanderhaegen Jean kantoorhoudende te Hasselt, Gouverneur Roppesingel 13, als commissaris te herbenoemen voor een periode van drie jaar.",
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"body": "jaarvergadering",
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}