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
09-03-2023 Kwijting verleend aan het bestuur
Notaris:
Katleen Hennissen · Antwerpen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GESTEL Hans Bart Anna",
"address": "2322 Hoogstraten (Minderhout), Beemden 44",
"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,
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},
{
"kind": "decharge_pending",
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"birth_date": null,
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},
"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,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"name": "Katleen Hennissen",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0477.108.752",
"name": "SIRIUS ACCOUNTANCY",
"address": "2980 Zoersel, Boerenkrijglaan 6",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.236.111",
"name_full": "Havanges",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Katleen Hennissen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}