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HAS

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BE 0479.383.007
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
17-01-2023 2 bestuurders benoemd Bestuurswijziging·Philippe Van Durme
  • Willems Holding besloten vennootschap — Bestuurder
  • Willems Danny Emma — Vaste vertegenwoordiger
Notaris: Philippe Van Durme · Turnhout
Technische details
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0780.873.655",
        "name": "Willems Holding besloten vennootschap",
        "address": "2350 Vosselaar, Molenpad 46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "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": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Willems Danny Emma",
        "address": "2350 Vosselaar, Molenpad 46",
        "birth_date": "1981-06-11",
        "profession": null,
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      },
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      "via_org": {
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        "country": "BE",
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      },
      "statutory": "statutair",
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      "evidence_quote": "",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": "0780.873.655",
        "name": "Willems Holding besloten vennootschap",
        "address": "2350 Vosselaar, Molenpad 46",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Willems Danny Emma",
        "address": "2350 Vosselaar, Molenpad 46",
        "birth_date": "1981-06-11",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0780.873.655",
        "name": "Willems Holding besloten vennootschap",
        "address": "2350 Vosselaar, Molenpad 46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe Van Durme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-13",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.383.007",
    "name_full": "HAS",
    "legal_form": "BV"
  },
  "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": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2004
20-01-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-01-20",
    "filing_date": "2004-01-13",
    "act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2003-07-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Lierseweg 47 te 2200 Herentals",
    "address_old": "MARKGRAVENSTRAAT 149 2200 HERENTALS",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.383.007",
    "name_full": "HAS",
    "legal_form": "BVBA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -20/01/2004- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}