Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
24-02-2025 5 bestuurders benoemd
- Anita PINT — Bestuurder
- Nadine PINT — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- Serge Solau — Dagelijks bestuur
- Rudi Peeters — Dagelijks bestuur
Technische details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Anita PINT",
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"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-17",
"evidence_quote": "mevrouwen Anita PINT \u00E9n Nadine PINT worderl voorgedragen als bestuurder",
"decharge_status": null,
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{
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{
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"evidence_quote": "de BV J. JORDENS vertegenwoordigd door mevrouw Marion de Crombrugghe of door de heer Serge Solau en de BV FISC-PROTECT vertegenwoordigd door de heer Rudi Peeters te machtigen",
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"evidence_quote": "de BV J. JORDENS vertegenwoordigd door mevrouw Marion de Crombrugghe of door de heer Serge Solau en de BV FISC-PROTECT vertegenwoordigd door de heer Rudi Peeters te machtigen",
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{
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"subkind": "additional",
"via_org": {
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"name": "BV FISC-PROTECT",
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"evidence_quote": "de BV J. JORDENS vertegenwoordigd door mevrouw Marion de Crombrugghe of door de heer Serge Solau en de BV FISC-PROTECT vertegenwoordigd door de heer Rudi Peeters te machtigen",
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],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-17",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.133.438",
"name_full": "HOLDING ROODEBEEK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2025 2 bestuurders benoemd
- Anita Pint — Bestuurder
- Nadine Pint — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Pint",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Pint",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.133.438",
"name_full": "HOLDING ROODEBEEK",
"_kbo_extracted_mismatch": "0893.122.438"
}
}2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Paul MASELIS · SchaarbeekKantoor:
MASELIS & DEVRIESE, Geassocieerde Notarissen
Technische details
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
"agm_change": {
"new_schedule": "vierde vrijdag van de maand juni om 18.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
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},
"co_filed_documents": [
"de uitgifte van de notulen, volmachten",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "statutaire bestuurder",
"organ": "raad_van_bestuur",
"person_name": "PINT Jozef Antonia"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}