Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
26-08-2025 6 bestuurders benoemd
- FUTURE IMPACT BV — Bestuurder
- FUTURE@LANTIS BV — Bestuurder
- FUTURE IMPACT BV — Gedelegeerd bestuurder
- FUTURE@LANTIS BV — Gedelegeerd bestuurder
- Stefan De Coninck — Commissaris
- BV FACTUM FISCALIS — Dagelijks bestuur
Technische details
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{
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"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72/7 te 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "",
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"mandate_duration": {
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{
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"kbo": "0668.680.881",
"name": "BV FACTUM FISCALIS",
"address": "Stationsstraat 35, 2950 Kapellen",
"country": "BE",
"legal_form": "BV"
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV FACTUM FISCALIS, rechtspersoon met zetel te 2950 Kapellen (Antw.), Stationsstraat 35, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0668.680.881, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"decharge_status": "granted",
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{
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"name": "BV FACTUM FISCALIS",
"address": "Stationsstraat 35, 2950 Kapellen",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan accountant De algemene vergadering verleent volmacht aan BV FACTUM FISCALIS, rechtspersoon met zetel te 2950 Kapellen (Antw.), Stationsstraat 35, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0668.680.881, en aan diens aangestelden, voor onbepaalde tijd en tot aan de u",
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"mandate_duration": {
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Uittreksel uit akte herbenoeming bestuurder; Uittreksel uit akte herbenoeming gedelegeerd bestuurder; Uittreksel uit akte herbenoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.713.333",
"name_full": "IDEAL SYSTEMS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0668.680.881",
"org_name": "BV FACTUM FISCALIS",
"person_name": "Ivan Mermans",
"org_rep_person_name": "Ivan Mermans",
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2025 Wijziging in het bestuur
Technische details
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"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Ruben Opdenakker",
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"kbo": "0726.931.163",
"name": "Consoda BV",
"address": null,
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},
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"mandate_duration": {
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},
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"evidence_quote": "De Raad van Bestuur verleent volmacht aan BV FACTUM FISCALIS, rechtspersoon met zetel te 2950 Kapellen (Antw.), Stationsstraat 35, RPR ONDERNEMINGSRECHTBANK ANTWERPEN AFDELING ANTWERPEN, gekend in de KBO onder nummer 0668.680.881, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdruk",
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{
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{
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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],
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}