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
2024
02-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Tamara Peeters — Niet statutair bestuurder
- Tamara Peeters — Zaakvoerder
Notaris:
Patrick Vandeputte · Antwerpen
Technische details
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn/hun mandaat.",
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{
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"evidence_quote": "VIERDE RESOLUTIE\nDe algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit\nhun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een\nonbepaalde duur",
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{
"kind": "board_snapshot",
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},
{
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"subkind": "rectification",
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Patrick Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"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": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
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},
{
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "MARCOMARA",
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},
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}