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KORONDY

Actief
De Hese 29 ·2460 Kasterlee, België
BE 0426.026.671
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
04-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Helene Luyten
  • VERSTRAELEN, Wendy — Bestuurder
  • VANDEN BERGH, Ronny — Bestuurder
Notaris: Helene Luyten · Luik
Technische details
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BERGH, Ronny",
        "address": "2460 Kasterlee, De Hese 29",
        "birth_date": "1977-01-12",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer VANDEN BERGH, Ronny, geboren te Brasschaat op 12 januari 1977, wonende te 2460 Kasterlee, De Hese 29, werd ontslagen uit zijn functie",
      "decharge_status": null,
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    },
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        "rrn": null,
        "name": "VERSTRAELEN, Wendy",
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        "birth_date": "1979-03-30",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "mevrouw VERSTRAELEN, Wendy, geboren te Turnhout op 30 maart 1979, wonende te 2460 Kasterlee, De Hese 29.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0542.509.221",
        "name": "DLV Accountants Kempen",
        "address": "2322 Minderhout (Hoogstraten), Desmedtstraat 23",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de besloten vennootschap DLV Accountants Kempen (0542.509.221), kantoorhoudende te 2322 Minderhout (Hoogstraten), Desmedtstraat 23, met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder ",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-04",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-18",
      "unanimous": null
    }
  ],
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  "subject_company": {
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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}
03-04-2023 2 bestuurders benoemd Bestuurswijziging
  • Verstraelen Wendy — Bestuurder
  • Vanden Bergh Ronny — Bestuurder
Technische details
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-02-28",
      "evidence_quote": "Met ingang van heden, 28 februari 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd mevrouw Verstraelen Wendy, wonende te 2460 Kasterlee, De Hese 29 die aanvaardt.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      "compensated": null,
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      "evidence_quote": "De heer Vanden Bergh Ronny",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2023-02-28",
      "unanimous": null
    }
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  "subject_company": {
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  "co_filed_documents": [
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  ],
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}