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MUBEA SYSTEMS

Actief
BE 0479.301.843
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Leeftijd23 jaar
Bestuur3
Vastgoed1 perceel · 4.495 m²

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
19-09-2025
Gerechtelijke reorganisatie Homologatie reorganisatieplan
Datum: 15-09-2025 · Tribunal de l’entreprise du Hainaut · 20250009 · Publicaties in Staatsblad ↗
04-06-2025
Gerechtelijke reorganisatie Opening
Datum: 28-05-2025 · Tribunal de l’entreprise du Hainaut · collectif · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-06-04 · Gerechtelijke reorganisatie · Opening2025-09-19 · Gerechtelijke reorganisatie · Homologatie reorganisatieplan
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

7 aktes
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
09-03-2026 Kurt Havegeer neemt ontslag als bestuurder Bestuurswijziging
  • Kurt Havegeer — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Kurt Havegeer, comme administrateur non statutaire, et ce \u00E0 compter du 11/02/2026.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire susmentionn\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur et d\u00E9clare express\u00E9ment que cette d\u00E9charge est accord\u00E9e en toute connaissance de cause.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "SA TITECA",
    "person_name": "Amber Depauw",
    "org_rep_person_name": "Amber Depauw",
    "person_role_at_subject": "representant"
  },
  "co_filed_documents": [
    "Mod POF 19.01"
  ],
  "corrected_publication_numac": null
}
2025
26-08-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  }
}
26-08-2025 2 ontslagnemend, 4 herbenoemd Bestuurswijziging
  • Kurt Havegeer — Gedelegeerd bestuurder
  • Mario Havegeer — Gedelegeerd bestuurder
  • Francky Havegeer — Bestuurder
  • Kurt Havegeer — Bestuurder
  • Mario Havegeer — Bestuurder
  • Francky Havegeer — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francky Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la renomation de Francky Havegeer en tant qu\u0027administrateur non statutaire, le 02/09/2023. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel cette dur\u00E9e expire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la renomation de Kurt Havegeer en tant qu\u0027administrateur non statutaire, le 02/09/2023. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel cette dur\u00E9e expire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mario Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la renomation de Mario Havegeer en tant qu\u0027administrateur non statutaire, le 02/09/2023. Ce mandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de six ans et prendra fin plus pr\u00E9cis\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel cette dur\u00E9e expire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "SA TITECA ACCOUNTANCY",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA TITECA ACCOUNTANCY, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Heirweg 198, RPM Gand, d\u00E9partement de Courtrai, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kurt Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Kurt Havegeer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 02/09/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mario Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Mario Havegeer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 02/09/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Francky Havegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "L\u0027organe d\u0027administration confirme par la pr\u00E9sente, dans la mesure n\u00E9cessaire, la renomination de Francky Havegeer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 02/09/2023. Il dispose des pouvoirs tels que pr\u00E9vus dans les statuts de la Soci\u00E9t\u00E9. L\u0027organe d\u0027administration confirme que Monsieur Francky Havegee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "SA TITECA ACCOUNTANCY",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 SA TITECA ACCOUNTANCY, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Heirweg 198, RPM Gand, d\u00E9partement de Courtrai, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "SA TITECA ACCOUNTANCY",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "Nomm\u00E9"
  },
  "co_filed_documents": [
    "le rapport de l\u0027organe d\u0027administration du 03/06/2025",
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03/06/2025"
  ],
  "corrected_publication_numac": null
}
2018
06-02-2018 6 herbenoemd Bestuurswijziging
  • Havegeer Francky — Bestuurder
  • Havegeer Mario — Bestuurder
  • Havegeer Kurt — Bestuurder
  • Havegeer Francky — Gedelegeerd bestuurder
  • Havegeer Mario — Gedelegeerd bestuurder
  • Havegeer Kurt — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2017 d\u00E9cide de renommer comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Francky, leperseweg 144, 8800 Roeselare, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2017 d\u00E9cide de renommer comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Mario, Oostrozebekestraat 89, 8770 Ingelmunster, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 septembre 2017 d\u00E9cide de renommer comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Kurt, Oekenestraat 118, 8800 Rumbeke, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  }
}
2014
29-10-2014 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2011
30-06-2011 6 herbenoemd Bestuurswijziging
  • Havegeer Francky — Bestuurder
  • Havegeer Mario — Bestuurder
  • Havegeer Kurt — Bestuurder
  • Havegeer Francky — Gedelegeerd bestuurder
  • Havegeer Mario — Gedelegeerd bestuurder
  • Havegeer Kurt — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05.03.2011 de la SA Mubea Systems a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Francky, leperseweg 144, 8800 Oekene, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05.03.2011 de la SA Mubea Systems a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Mario, Bergstraat 33, 8800 Rumbeke, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05.03.2011 de la SA Mubea Systems a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - Havegeer Kurt, Oekensestraat 118, 8800 Rumbeke, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E8 de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E8 de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-05",
      "evidence_quote": "Le conseil d\u0027administration de la SA Mubea Systems d\u00E9cide \u00E0 l\u0027unanimit\u00E8 de r\u00E9nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s Havegeer Francky, Havegeer Mario et Havegeer Kurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  }
}
2009
06-04-2009 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • Havegeer Kurt — Bestuurder
  • Havegeer Francky — Gedelegeerd bestuurder
  • Havegeer Mario — Gedelegeerd bestuurder
  • Havegeer Kurt — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Francky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-10",
      "evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivant: Havegeer Francky, leperseweg 144, 8800 Oekene"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-10",
      "evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivant: Havegeer Mario, Bergstraat 33, 8800 Rumbeke"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-10",
      "evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs d\u00E9l\u00E9gu\u00E9s suivant: Havegeer Kurt, Oekensestraat 118, 8800 Rumbeke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Havegeer Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-10",
      "evidence_quote": "Le conseil d\u0027administration de 3 janvier 2009 constate que le mandat du pr\u00E9sident du conseil d\u0027administration se termine le 10/01/2009 et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme pr\u00E9sident du conseil d\u0027administration: monsieur Havegeer Kurt, Oekensestraat 118, 8800 Rumbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.301.843",
    "name_full": "MUBEA SYSTEMS",
    "legal_form": "SA"
  }
}