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
22-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Lode Waes — Statutair bestuurder
- DECALUWE Katrien Jakoba — Statutair bestuurder
- Lode Waes — Statutair zaakvoerder
Notaris:
Annelien Vermeersch · BruggeKantoor:
Blontrock & Vermeersch
Technische details
{
"events": [
{
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"role": "statutair zaakvoerder",
"person": {
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},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "",
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},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "DECALUWE Katrien Jakoba",
"address": "9090 Melle, Collegebaan 25A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Annelien Vermeersch",
"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.826.039",
"name_full": "MASITI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelien Vermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}