Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
19-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Elsie VAN LINTHOUT — Bestuurder
- Maarten BROENS — Bestuurder
- CELENE NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CELENE NV",
"address": "1560 Hoeilaart, Steenbergstraat 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de kennisname en de aanvaarding door de Algemene Vergadering van het ontslag van CELENE NV",
"decharge_status": null,
"mandate_duration": null,
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},
{
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},
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"via_org": {
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"name": "CELENE NV",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vast vertegenwoordigd door mevrouw Elsie VAN LINTHOUT, als bestuurder vanaf heden",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
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"name": "Maarten BROENS",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0774.512.732",
"name": "Quality Management bv",
"address": "3940 Hechtel-Eksel, Boosstraat 51",
"country": "BE",
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},
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},
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},
{
"kind": "decharge_granted",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.484.356",
"name": "CELENE NV",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de kennisname en de aanvaarding door de Algemene Vergadering van het ontslag van CELENE NV",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Quality Management bv",
"address": "3940 Hechtel-Eksel, Boosstraat 51",
"country": "BE",
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},
"statutory": null,
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"evidence_quote": "de benoeming door de Algemene Vergadering van Quality Management bv",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-19",
"filing_date": "2024-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.532.030",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}