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MUVANTEX

Actief
NV·Weven van textiel· 49 jaar actief
Kortrijkse heerweg 209 ·8540 Deerlijk, België
BE 0416.636.279
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

12 aktes
Alle aktes · 12 bijgewerkt 2 jaar geleden
2024
05-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lieselore DEBRABANDRE — Commissaris
  • Martin DERYCKE — Commissaris
Technische details 
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      "compensated": null,
      "effective_date": "2024-02-23",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige commissaris, de BV DERYCKE, CATRY \u0026 C\u00B0, met als vaste vertegenwoordiger de heer Martin DERYCKE, kantoorhoudend te 8500 KORTRIJK, President Kennedypark 4A, met onmiddellijke ingang. Er wordt volledige en algehele kwijting verleend aan de co",
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        "name": "BV DEBRABANDERE - VAN BRABANDT",
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      "statutory": null,
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      "evidence_quote": "De algemene vergadering beslist unaniem om de BV DEBRABANDERE - VAN BRABANDT, met als vaste vertegenwoordiger Lieselore DEBRABANDRE, ingeschreven in de ledenlijst van het Instituur der Bedrijfsrevisoren onder nummer B01085, gevestigd te 9870 ZULTE-MACHELEN, Tuttegemstraat 81A, aan te stellen als com",
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      "date": "2024-01-03",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/03/2024 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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05-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lieselore Debrabandre — Commissaris
  • Martin Derycke — Commissaris
Samenvatting: v3.2
Technische details 
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2023
25-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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}
2022
01-07-2022 Martin DERYCKE benoemd tot commissaris revisor Bestuurswijziging
  • Martin DERYCKE — Commissaris revisor
Samenvatting: v3.2
Technische details 
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01-07-2022 Martin DERYCKЕ benoemd tot voorzitter Bestuurswijziging
  • Martin DERYCKЕ — Voorzitter
Technische details 
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      "reason": null,
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  "act_meta": {
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    "pub_date": "2022-07-01",
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-04",
      "unanimous": true
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  "subject_company": {
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07-02-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mathieu DE MUNSTER — Bestuurder
  • Gregory DE MUNSTER — Bestuurder
  • Monica VANDOORNE — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
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        "name": "Gregory DE MUNSTER",
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  "subject_company": {
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2020
22-07-2020 5 bestuurders benoemd Bestuurswijziging
  • Jo De Munster — Bestuurder
  • Monica Vandoorne — Bestuurder
  • Ann De Gryse — Bestuurder
  • Jo De Munster — Gedelegeerd bestuurder
  • Jo De Munster — Voorzitter raad van bestuur
Samenvatting: v3.2
Technische details 
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    },
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      "person": {
        "rrn": null,
        "name": "Ann De Gryse",
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    },
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      "role": "voorzitter Raad van Bestuur",
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2019
24-06-2019 Martin Derycke benoemd tot commissaris Bestuurswijziging
  • Martin Derycke — Commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
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2016
28-06-2016 BVBA DERYCKE, CATRY & CO BEDRIJFSREVISOREN benoemd tot commissaris Bestuurswijziging
  • BVBA DERYCKE, CATRY & CO BEDRIJFSREVISOREN — Commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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2015
02-07-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ann DE GRYSE — Bestuurder
  • KLUIZEBOS INVEST BVBA — Bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "KLUIZEBOS INVEST BVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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05-02-2015 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • BVBA MGI — Bestuurder
  • BVBA MGI — Gedelegeerd bestuurder
  • BVBA MGI — Voorzitter
  • BVBA KLUIZEBOS INVEST — Bestuurder
  • Jo DE MUNSTER — Bestuurder
  • Jo DE MUNSTER — Gedelegeerd bestuurder
  • BVBA GOLDLUX — Bestuurder
  • Ann DE GRYSE — Bestuurder
Samenvatting: v3.2
Technische details 
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    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GOLDLUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Ann DE GRYSE",
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    },
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      "person": {
        "rrn": null,
        "name": "BVBA KLUIZEBOS INVEST",
        "address": null,
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2010
02-08-2010 BVBA DERYCKE, CATRY & CO BEDRIJFSREVISOREN benoemd tot commissaris Bestuurswijziging
  • BVBA DERYCKE, CATRY & CO BEDRIJFSREVISOREN — Commissaris
Samenvatting: v3.2
Technische details 
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