Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
27-10-2023 2 bestuurders benoemd
- DEBONTRIDDER Hilde Yvonne Maurice — Bestuurder
- MORIAU André-Philippe — Bestuurder
Notaris:
Luc Tournier · Beringen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBONTRIDDER Hilde Yvonne Maurice",
"address": "3380 Glabbeek, Craenenbroekstraat 2A",
"birth_date": "1977-08-29",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-25",
"evidence_quote": "Werd benoemd tot statutair bestuurder: Mevrouw DEBONTRIDDER Hilde Yvonne Maurice, geboren te Leuven op 29 augustus 1977,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORIAU Andr\u00E9-Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-10-25",
"evidence_quote": "De heer MORIAU Andr\u00E9-Philippe, tot niet-statutair bestuurder;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Luc Tournier",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.797.931",
"name_full": "@InGradum",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Tournier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidende uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}