Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
28-06-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
22-01-2025 6 bestuurders benoemd, 1 ontslagnemend
- Olaf Janssen — Commissaris
- Marise Braem — Gedelegeerd bestuurder
- Anton Herbots — Gedelegeerd bestuurder
- Fleur Coppens — Gedelegeerd bestuurder
- Ho Nam Lo — Gedelegeerd bestuurder
- Quinten Heuvicq — Gedelegeerd bestuurder
- Luc Beckers — Commissaris
Technische details
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{
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},
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},
{
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"person": {
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"name": "Quinten Heuvicq",
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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},
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-30",
"unanimous": true
}
],
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"kbo": "0447.785.949",
"name_full": "MRS RECYCLING",
"legal_form": "NV"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-06-2023 Zetelverplaatsing naar Tessenderlo
- Snelwegstraat 7, 3980 Tessenderlo
Technische details
{
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"seat_type": "siege_social",
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"raw": "Snelwegstraat 7, 3980 Tessenderlo",
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},
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"evidence_quote": "De maatschappelijke zetel wordt, naar aanleiding van de communicatie van Bpost dd. 06/06/2023, verplaatst naar Snelwegstraat 7, 3980 Tessenderlo.",
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],
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},
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},
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2022
20-10-2022 1 ontslagnemend, 1 herbenoemd
- Luc Beckers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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"evidence_quote": "Werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te veriengen, ten gevolge waarvan het bedrijfsrevisorenkantoor Luc Beckers Bedrijfsrevisor BV, met zetel te 3510 Hasselt, Diestersteenweg 146, ingeschreven in het openbaar register van het IBR onder nummer B",
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},
{
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},
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"evidence_quote": "Het bedrijfsrevisorenkantoor duidt de heer Luc Beckers, bedrijfsrevisor, ingeschreven in het openbaar register van de natuurlijke personen van het IBR onder rummer A01312, aan als vaste vertegenwoordiger.",
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},
{
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"evidence_quote": "onverminderd de toepassing var\u0131 de artikelen 3:66 en 3:67 WW.",
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],
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}