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BE 0426.383.987
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 10 maanden geleden
2025
19-08-2025 Mark Jorissen benoemd tot bestuurder Bestuurswijziging·Brack Nathalie
  • Mark Jorissen — Bestuurder
Notaris: Brack Nathalie · Leuven
Technische details 
{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Jorissen",
        "address": "\u0027s-Hertogenlaan 62, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "Ingevolge beslissing Algemene Vergadering dd. 21/05/2025 werd Mark Jorissen als bestuurder benoemd. Hij bevestigde zijn woonplaats op adres \u0027s-Hertogenlaan 62 te 3000 Leuven.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Brack Nathalie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.383.987",
    "name_full": null,
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Brack Nathalie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-07-2024 Sabine Vandistel benoemd tot bestuurder Bestuurswijziging
  • Sabine Vandistel — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Vandistel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "Ingevolge beslissing Algemene Vergadering dd. 27/05/2024 werd Sabine Vandistel als bestuurder benoemd.",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.383.987",
    "name_full": "Hejmen",
    "legal_form": "vzw",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brack Nathalie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}