Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
28-03-2023 1 bestuurder benoemd, 5 ontslagnemend
- MAES Carole — Enig bestuurder
- MAES Luc — Bestuurder
- MAES Carole — Bestuurder
- HET RODE HUIS — Opvolgende bestuurder
- CERTAM BEDRIJFSREVISOREN — Commissaris
- VAN RYCKEGHEM Geert — Vast vertegenwoordigd
Notaris:
Hélène DUSSELIER · MeulebekeKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
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},
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},
{
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},
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},
{
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},
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{
"kind": "rep_rotation",
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},
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{
"kind": "decharge_pending",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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{
"kind": "decharge_pending",
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},
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{
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"via_org": {
"kbo": "0472.982.584",
"name": "HET RODE HUIS",
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"country": "BE",
"legal_form": "besloten vennootschap"
},
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"compensated": null,
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"evidence_quote": "De beslissing dienaangaande van 5 februari 2020, bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 10 februari 2020 onder nummer 20308509 ten einde komt.",
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{
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},
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"evidence_quote": "De vergadering beslist geen nieuwe commissaris te benoemen.",
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},
{
"kind": "mandate_termination_de_plein_droit",
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"birth_place": null
},
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"subkind": "rectification",
"via_org": {
"kbo": "0453.925.059",
"name": "MOORE AUDIT",
"address": null,
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-25",
"evidence_quote": "Deze beslissing is op heden nog niet bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad.",
"decharge_status": null,
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}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-28",
"filing_date": "2023-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-24",
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},
{
"body": "algemene_vergadering",
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},
{
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "MADIN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}