Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
21-05-2025 2 bestuurders benoemd
- Stefaan Beirens — Commissaris
- Geoffrey Loontjens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02011",
"name": "Stefaan Beirens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD Bedrijfsrevisoren",
"address": "Jean-Baptise de Ghellincklaan 21, 9051 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist unaniem om de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022 (B0027), met maatschappelijke zetel te Jean-Baptise de Ghellincklaan 21, 9051 Gent, met ondernemingsnummer 0423.109.644, vertegenwoordigd door de heer Stefaan Beirens (A02011) en de heer Geoffrey Loontjen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02712",
"name": "Geoffrey Loontjens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD Bedrijfsrevisoren",
"address": "Jean-Baptise de Ghellincklaan 21, 9051 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist unaniem om de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022 (B0027), met maatschappelijke zetel te Jean-Baptise de Ghellincklaan 21, 9051 Gent, met ondernemingsnummer 0423.109.644, vertegenwoordigd door de heer Stefaan Beirens (A02011) en de heer Geoffrey Loontjen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.842.494",
"name_full": "Jin Long",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Neremat Management bv",
"person_name": null,
"org_rep_person_name": "Diego Neirynck",
"person_role_at_subject": null
},
"co_filed_documents": [
"5/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}