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
2022
06-09-2022 2 bestuurders benoemd, 2 ontslagnemend correctie
- VAN REGENMORTEL Annie — Vaste vertegenwoordiger
- ACHTEN Dirk — Vaste vertegenwoordiger
- Willy Mertens — Bestuurder
- Dirk Achten — Bestuurder
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis, Celis & Liesse
Technische details
{
"events": [
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0882.094.739",
"name": "Willy Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Willy Mertens \u0026 C\u00B0, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0874.245.954",
"name": "Dirk Achten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dirk Achten \u0026 Partners Consultants",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"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
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN REGENMORTEL Annie",
"address": "2560 Nijlen, Fortstraat 1 bus 201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0458.292.534",
"name": "ETAC",
"address": "2560 Nijlen (Kessel), Stationssteenweg 230 A bus 201",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ACHTEN Dirk",
"address": "2970 Schilde (\u2019s-Gravenwezel), Hoge Haar 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0462.984.562",
"name": "FINANCIAL CONTROLLERS \u0026 CONSULTANTS",
"address": "2970 Schilde (\u2019s-Gravenwezel), Hoge Haar 26",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"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
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-06",
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0872.997.327",
"name_full": "MDA@CONSULT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
],
"corrected_publication_numac": null
}