Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
08-02-2023 Kwijting verleend aan het bestuur
Notaris:
Kurt Geysels · Aarschot
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CVBA ABD",
"address": "Gelrodeweg 2, Aarschot",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Als bijzondere gevolmachtigde wordt aangesteld CVBA ABD te Aarschot, Gelrodeweg 2, aan wie macht verleend wordt de vennootschap te kunnen vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, teneinde alle verklaringen te kunnen tekenen en in het algemeen",
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{
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"evidence_quote": "dat de heer Jacobs Johan nog gehouden is tot volstorting van elfduizend zevenhonderd drie\u00EBndertig euro drie\u00EBndertig cent (\u20AC11.733,33).",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "dat mevrouw Everaerts Ilse Rosa Evrarda nog gehouden is tot volstorting van zeshonderd zesenzestig euro zevenenzestig cent (\u20AC666,67).",
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"evidence_quote": "De vergadering beslist echter voormelde aandeelhouders vrij te stellen van deze volstortingsplicht.",
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],
"notary": {
"name": "Kurt Geysels",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-08",
"filing_date": "2023-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-27",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.357.906",
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"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}08-02-2023 CVBA ABD benoemd tot bijzondere gevolmachtigde
- CVBA ABD — Bijzondere gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "CVBA ABD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0895.357.906",
"name_full": "ILJO CONSULT"
}
}08-02-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0895.357.906",
"name_full": "ILJO CONSULT"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}