Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
07-03-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Philippe VAN HOOF · Sint-Truiden
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent de bestuurders alle bevoegdheden om de voorgaande besluiten uit te voeren en met mogelijkheid van indeplaatsstelling, alle bevoegdheden om de noodzakelijke wijzigingen bij de Kruispuntbank der Ondernemingen te verrichten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.704.289",
"name_full": "JODIBO",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Philippe VAN HOOF",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
16-12-2022 Els Vaes benoemd tot bestuurder
- Els Vaes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Vaes",
"address": "Gelinden-Dorp 104, 3800 Sint-Truiden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-11-14",
"evidence_quote": "De algemene vergadering beslist te benoemen ais bijkomend bestuurder voor onbepaalde duur en dit met ingang vanaf 14/11/2022: Els Vaes, wonende te Gelinden-Dorp 104, 3800 Sint-Truiden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Jo Boonen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Jo Boonen,\nbestuurder",
"decharge_status": null,
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.704.289",
"name_full": "JodiBo",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Jo Boonen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Relgisch.Staatsblad",
"Annexes du. Moniteur belge"
],
"corrected_publication_numac": null
}