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
2023
23-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stefaan Verheyden — Bestuurder
- Stefaan Verheyden — Bestuurder
Notaris:
Koen Scheurweghs · Grobbendonk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Stefaan Verheyden",
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},
"reason": "eervol",
"subkind": null,
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Stefaan Verheyden, voornoemd, als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"decharge_status": "granted",
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},
{
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},
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"statutory": "niet_statutair",
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"evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de heer Stefaan Verheyden, die verklaart te aanvaarden.",
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},
{
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"evidence_quote": "verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"decharge_status": "granted",
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},
{
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}
],
"notary": {
"name": "Koen Scheurweghs",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.210.517",
"name_full": "M.C.S.",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}