Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
02-02-2024 1 bestuurder benoemd, 4 herbenoemd
- Carl Degroote — Gedelegeerd bestuurder
- Carl Degroote — Bestuurder
- Cathérine Nelissen — Bestuurder
- Francine Van Malleghem — Bestuurder
- Carl Degroote — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Degroote",
"address": "Galli\u00EBrslaan 10 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cath\u00E9rine Nelissen",
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"birth_date": null,
"profession": null,
"birth_place": null
},
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francine Van Malleghem",
"address": "Ter Duinenlaan 4 bus 01 8670 Koksijde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Carl Degroote",
"address": "Galli\u00EBrslaan 10 1040 Brussel",
"birth_date": null,
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},
"reason": null,
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"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carl Degroote",
"address": "Galli\u00EBrslaan 10 1040 Brussel",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0480.204.636",
"name": "Liantis Ondernemingsloket VZW",
"address": "Willebroekkaai 37 1000 Brussel",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders geven een bijzondere volmacht aan Liantis Ondernemingsloket VZW, met maatschappelijke zetel te 1000 Brussel, Willebroekkaai 37 ingeschreven in de KBO onder het nummer 0480.204.636, evenals aan haar medewerkers, aangestelder en lasthebbers, met mogelijkheid tot indeplaatsstelling, o",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-02",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.147.627",
"name_full": "LEASDO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl Degroote",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}