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
2022
19-10-2022 4 bestuurders benoemd
- Dirk Deroost — Bestuurder
- Koen Bruers — Bestuurder
- Josephus de Wit — Bestuurder
- Marc Verlinde — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Dirk Deroost",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Cronos Groep NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-08-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"name": "NS \u0026 K BV",
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"country": "BE",
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},
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"effective_date": "2022-08-26",
"evidence_quote": "",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Josephus de Wit",
"address": "Transvaalstraat 9, 2600 Berchem",
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"profession": null,
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},
"reason": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Marc Verlinde",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Skyhold BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-08-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.561.448",
"name_full": "Hyperion Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De Cronos Groep NV",
"person_name": null,
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}