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
2024
24-06-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Luminad — Dagelijks bestuur
- B.V. LANNOY AGENCIES — Bestuurder
- Holvoet Sabine — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "B.V. LANNOY AGENCIES",
"address": "Evarist Carpentierlaan 7 te 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-23",
"evidence_quote": "om met ingang vanaf 23/02/2024 het ontslag als bestuurder te aanvaarden van: - de B.V. LANNOY AGENCIES, (BE 879.566.801), met zetel in de Evarist Carpentierlaan 7 te 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger Mevrouw Lannoy Sylvie.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"evidence_quote": "De algemene vergadering verleent kwijting voor de uitoefening van haar mandaat over het afgelopen boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
"kbo": "0822.321.062",
"name": "Luminad",
"address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, Hoge Voetweg 14, ondernemingsnummer 0822.321.",
"decharge_status": null,
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},
{
"kind": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": {
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"name": "Holvoet Sabine",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0822.321.062",
"name": "Luminad",
"address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In het bijzonder wordt aan de gevolmachtigde ook de macht verleend tot het neerleggen van alle publicatieformulieren voor het Belgisch Staatsblad \u0026 \u00E9\u00E9nsluidend verklaren van alle verslagen en eveneens neerlegging te verzorgen volgens nieuwe procedure bij de griffie van de desbetreffende ondernemings",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-24",
"filing_date": "2024-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.018.794",
"name_full": "LUDEM ON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
10-02-2023 2 bestuurders benoemd
- DEMEYERE Luc — Bestuurder
- LANNOY Sylvie — Vaste vertegenwoordiger
Notaris:
Orinn Vijncke · Wevelgem
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEYERE Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LANNOY Sylvie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LANNOY AGENCIES",
"address": "Evarist Carpentierlaan 7, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-10",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.018.794",
"name_full": "LUDEM",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Orinn VIJNCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte akte 25/01/2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}