Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
01-12-2023 DE BEER Lorenzo benoemd tot bestuurder
- DE BEER Lorenzo — Bestuurder
Notaris:
VERLINDEN Marc · Westerlo-Tongerlo
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BEER Lorenzo",
"address": "2460 Kasterlee, Dressenstraat 31",
"birth_date": "1991-02-06",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
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},
"reason": null,
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"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie:",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.934.758",
"name_full": "LDB Projects",
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Marc Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- ACARAS BV — Bestuurder
- DE BEER LORENZO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACARAS BV",
"address": "Dresseristraat 31, 2460 Lichtaart",
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},
"reason": null,
"subkind": "successor_conditional",
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"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen om vanaf 01/01/2023 te benoemen als bestuurder van LDB Projects BV en ter vervanging van de heer DE BEER LORENZO:",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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},
"reason": null,
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"evidence_quote": "De bijzondere algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen om vanaf 01/01/2023 te benoemen als bestuurder van LDB Projects BV en ter vervanging van de heer DE BEER LORENZO:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE BEER LORENZO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger, de heer DE BEER LORENZO",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"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": "2023-04-24",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-30",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0701.934.758",
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},
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}