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MOBIC

Actief
Blanklaarstraat 2 ·3560 Lummen, België
BE 0419.975.059
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 jaar geleden
2025
27-01-2025 2 ontslagnemend Bestuurswijziging
  • Carine Bensch — Bestuurder
  • Carine Bensch — Gedelegeerd bestuurder
Technische details
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      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 31 december 2024: - Carine Bensch.",
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    {
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      "evidence_quote": "De Raad van Bestuur beslist te ontslaan als gedelegeerd bestuurder met ingang vanaf 31 december 2024: - Carine Bensch.",
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    {
      "body": "raad_van_bestuur",
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2023
18-12-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Hans Derachecorrectie
  • BENSCH Franciscus Albertus Josephus — Bestuurder
  • BENSCH Carine Maria Felicia — Bestuurder
  • Foederer DFK Accountants — Gedelegeerd bestuurder
  • BENSCH Franciscus Albertus Josephus — Bestuurder
  • BENSCH Carine Maria Felicia — Bestuurder
Notaris: Hans Derache · Tessenderlo
Technische details
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        "name": "BENSCH Franciscus Albertus Josephus",
        "address": "3560 Lummen, Blanklaarstraat 2",
        "birth_date": "1944-07-25",
        "profession": null,
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    {
      "kind": "director_out",
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        "name": "BENSCH Carine Maria Felicia",
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        "birth_place": "Koersel"
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      "reason": "rechtzetting",
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    {
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      "person": {
        "rrn": null,
        "name": "BENSCH Franciscus Albertus Josephus",
        "address": "3560 Lummen, Blanklaarstraat 2",
        "birth_date": "1944-07-25",
        "profession": null,
        "birth_place": "Kwaadmechelen"
      },
      "reason": null,
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        "kind": "until_agm_year",
        "value": "2029"
      },
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    },
    {
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      "evidence_quote": "De algemene vergadering verleent onmiddellijke kwijting van de ontslagnemenede bestuurders en gedelegeerd bestuurder voor de uitoefening van hun mandaat.",
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    },
    {
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        "kbo": "0466.466.268",
        "name": "Foederer DFK Accountants",
        "address": null,
        "country": "BE",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Foederer DFK Accountants, BE 0466.466.268, alsook aan elk ander door haar aangewezen persoon, teneinde:",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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  "act_meta": {
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    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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  "is_correction": true,
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    "kbo": "0419.975.059",
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  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
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}
13-12-2023 3 herbenoemd Bestuurswijziging
  • Francois Bensch — Bestuurder
  • Carine Bensch — Bestuurder
  • Carine Bensch — Gedelegeerd bestuurder
Technische details
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      "effective_date": "2023-05-18",
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    {
      "body": "jaarvergadering",
      "date": "2023-06-30",
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    },
    {
      "body": "raad_van_bestuur",
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