Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
29-08-2024 4 bestuurders benoemd, 1 ontslagnemend
- Lode Versele — Bestuurder
- Stefan Versele — Gedelegeerd bestuurder
- Gwijde Versele — Gedelegeerd bestuurder
- BV Baker Tilly Belgium Bedrijfsrevisoren — Commissaris
- Frédéric Boone — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Fr\u00E9d\u00E9ric Boone",
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},
"reason": "end_of_term",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering neemt akte van en aanvaardt het ontslag van bestuurder Fr\u00E9d\u00E9ric Boone per 30 juni 2023.",
"decharge_status": null,
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},
{
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"evidence_quote": "De algemene vergadering besluit om Lode Versele te benoemen als bestuurder tot na de jaarlijkse algemene vergadering van 2025.",
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"mandate_duration": {
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},
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},
{
"kind": "board_snapshot",
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},
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{
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},
{
"kind": "board_snapshot",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
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"evidence_quote": "de gedelegeerd-bestuurders aangeduid door de raad van bestuur de volgende -Stefan Versele (mandaat tot en met JAV 2025)",
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"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
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},
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"decharge_status": null,
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"reason": null,
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"via_org": {
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"name": "BV Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "de commissaris is (mandaat tot en met JAV 2025)",
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"mandate_duration": {
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"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "vaste_vertegenwoordiger_assignment",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Meyvaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger Steven Meyvaert",
"decharge_status": null,
"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": "2024-08-29",
"filing_date": "2024-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.762.195",
"name_full": "HASAVLUTH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}