Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
02-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- VAN HAUWE Boudewijn Frans Maria — Bestuurder
- VAN HAUWE Boudewijn Frans Maria — Bestuurder
Notaris:
Marc Verhoeven · Deurne
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HAUWE Boudewijn Frans Maria",
"address": "2980 Zoersel, Frans Van Looverenlaan 1",
"birth_date": "1957-02-01",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-12-04",
"evidence_quote": "De algemene vergadering besluit om de huidige bestuurder (voorheen zaakvoeder) van de vennootschap de heer VAN HAUWE Boudewijn Frans Maria, geboren te Antwerpen op 1 februari 1957, wonende te 2980 Zoersel, Frans Van Looverenlaan 1, te ontslaan als bestuurder (voorheen zaakvoerder) van de vennootscha",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-04",
"evidence_quote": "hem kwijting en d\u00E9charge te geven voor het door hem gevoerde beleid tot op heden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HAUWE Boudewijn Frans Maria",
"address": "2980 Zoersel, Frans Van Looverenlaan 1",
"birth_date": "1957-02-01",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-12-04",
"evidence_quote": "hem onmiddellijk te herbenoemen tot bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Marc Verhoeven",
"firm_city": null,
"firm_name": null,
"office_city": "Deurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.396.952",
"name_full": "LIFT CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Verhoeven",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"co\u00F6rdinatie van de statuten",
"uitgifte uit de akte"
],
"corrected_publication_numac": null
}02-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.396.952",
"name_full": "LIFT CONSTRUCT"
},
"legal_form_change": {
"new": "BV",
"old": "BVBA",
"changed": false
}
}02-01-2024 VAN HAUWE Boudewijn Frans Maria benoemd tot bestuurder
- VAN HAUWE Boudewijn Frans Maria — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HAUWE Boudewijn Frans Maria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.396.952",
"name_full": "LIFT CONSTRUCT"
}
}