Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 9 maanden geleden
2025
25-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Yves Kenens — Vaste vertegenwoordiger
- Mathias Vanderstraeten — Vaste vertegenwoordiger
- Patrick Van Springel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Springel",
"address": "Waterstraat 13 bus A, 3945 Ham",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KYMATRA CommV",
"address": "Terlaemenlaan 48, 3550 Heusden-Zolder",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-28",
"evidence_quote": "Yves Kenens, aangesteld werd als vaste vertegenwoordiger van KYMATRA CommV in INTER CLEANING SERVICE NV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van KYMATRA CommV. De opdracht als bestuurder gaat met terugwerkende kracht in vanaf 28/05/2025.",
"decharge_status": null,
"mandate_duration": {
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"value": "2025-05-28"
},
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"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathias Vanderstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Synergy4more BV",
"address": "Blakevijverstraat 7, 3581 Beverlo",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-28",
"evidence_quote": "Mathias Vanderstraeten, aangesteld werd als vaste vertegenwoordiger van Synergy4more BV in INTER CLEANING SERVICE NV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van Synergy4more BV. De opdracht als bestuurder gaat met terugwerkende kracht in vanaf 28/05/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-05-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.680.772",
"name_full": "INTER CLEANING SERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugo Wouters",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}