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
25-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- ZEGELAAR Arjan — Gedelegeerd bestuurder
- ZEGELAAR Arjan — Gedelegeerd bestuurder
- WELTING Johannes — Gedelegeerd bestuurder
Notaris:
HASSELT · Pelt
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WELTING Johannes",
"address": "Brouwershei 2, 5508CK Veldhoven",
"birth_date": "1956-09-07",
"profession": null,
"birth_place": "Doetinchem, NL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ZEGELAAR Arjan",
"address": "Ella Fitzgeraldlaan 10, 5629RH Eindhoven",
"birth_date": "1971-06-26",
"profession": null,
"birth_place": "Bergen op Zoom, NL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ZEGELAAR Arjan",
"address": null,
"birth_date": "1971-06-26",
"profession": null,
"birth_place": "bergen op Zoom (Nederland)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "HASSELT",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.268.402",
"name_full": "HELA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zegelaar Arjan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en gedelegeerd-bestuurder"
},
"co_filed_documents": [
"Notulen BAV dd. 27 juni 2024",
"Bijzondere verklaringbestuursverboden"
],
"corrected_publication_numac": null
}