Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
15-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- VELDEMAN Nick Alfons Josepha — Bestuurder
- WENS André Josephine Franciscus — Bestuurder
- VINELCO — Bestuurder
- CAFÉ MOBIEL — Bestuurder
Notaris:
Philip Van den Abbeele · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0565.951.052",
"name": "VINELCO",
"address": "Hemelakkers 59, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-02-02",
"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": "0872.087.606",
"name": "CAF\u00C9 MOBIEL",
"address": "Schotensteenweg 64, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-02-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "*23314139*",
"name": "VELDEMAN Nick Alfons Josepha",
"address": "Hemelakkers 59, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0565.951.052",
"name": "VINELCO",
"address": "Hemelakkers 59, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-02-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WENS Andr\u00E9 Josephine Franciscus",
"address": "Schotensteenweg 64, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0872.087.606",
"name": "CAF\u00C9 MOBIEL",
"address": "Schotensteenweg 64, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-02-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0565.951.052",
"name": "VINELCO",
"address": "Hemelakkers 59, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en verleent hen onvoorwaardelijk kwijting en d\u00E9charge voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0872.087.606",
"name": "CAF\u00C9 MOBIEL",
"address": "Schotensteenweg 64, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en verleent hen onvoorwaardelijk kwijting en d\u00E9charge voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "*23314139*",
"name": "VELDEMAN Nick Alfons Josepha",
"address": "Hemelakkers 59, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0565.951.052",
"name": "VINELCO",
"address": "Hemelakkers 59, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-02-02",
"evidence_quote": "De vaste vertegenwoordiger bevestigt daartoe aangesteld te zijn door zijn bestuursorgaan en\naanvaardt in zijn hoedanigheid van vaste vertegenwoordiger van de vennootschap VINELCO het\nmandaat als bestuurder door deze vennootschap in de vennootschap HANGAR 29.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "WENS Andr\u00E9 Josephine Franciscus",
"address": "Schotensteenweg 64, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0872.087.606",
"name": "CAF\u00C9 MOBIEL",
"address": "Schotensteenweg 64, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-02-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Philip Van den Abbeele",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.087.606",
"name_full": "HANGAR 29",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip VAN den ABBEELE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift \u002B oorspronkelijke co\u00F6rdinatie"
],
"corrected_publication_numac": null
}