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HEMELAER

Actief
NV·Cafés en bars· 46 jaar actief
Brusselsestraat 76 ·3000 Leuven, België
BE 0420.644.953
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2025
17-04-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijzigingcorrectie
  • L. Hemelaer — Gedelegeerd bestuurder
  • Annick Jacobs — Bestuurder
  • Ludwig Hemelaer — Bestuurder
Technische details
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Jacobs",
        "address": "3220 Holsbeek, Kaeystraat 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering herbenoemt tot bestuurders met ingang van 01.06.2024 voor een periode van 6 jaar eindigend bij de jaarvergadering te houden in 2030: Mevrouw Annick Jacobs, wonende 3220 Holsbeek, Kaeystraat 8",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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        "name": "Ludwig Hemelaer",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": "2024-06-01",
      "evidence_quote": "De heer Ludwig Hemelaer, wonende 3220 Holsbeek, Kaeystraat 8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "L. Hemelaer",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "De heer Ludwig Hemelaer wordt benoemd tot gedelegeerd bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant Achterkant",
      "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": null,
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0420.644.953",
    "name_full": "HEMELAER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}