Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
02-01-2023 2 ontslagnemend, 2 herbenoemd
- Koen DEWAELE — Bestuurder
- Isabel VANDERSTEENE — Bestuurder
- Koen DEWAELE — Bestuurder
- Isabel VANDERSTEENE — Bestuurder
Notaris:
Stijn RAES · Gent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen DEWAELE",
"address": "9810 Nazareth, Steenweg Deinze 102 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel VANDERSTEENE",
"address": "9810 Nazareth, Steenweg Deinze 102 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen DEWAELE",
"address": "9810 Nazareth, Steenweg Deinze 102 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": "2022-12-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel VANDERSTEENE",
"address": "9810 Nazareth, Steenweg Deinze 102 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2022-12-27",
"evidence_quote": "",
"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": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0839.440.671",
"name_full": "KDIV Consult",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan conform artikel 5:143 van het Wetboek van vennootschappen en verenigingen",
"verslag van het bestuursorgaan conform artikel 5:101 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}