Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 3 jaar geleden
2023
24-01-2023 PEERE Annick Marianne Petra benoemd tot niet-statutair bestuurder
- PEERE Annick Marianne Petra — Niet-statutair bestuurder
Notaris:
Michel van Tieghem de Ten Berghe · OostendeKantoor:
NOTULUS, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "PEERE Annick Marianne Petra",
"address": "8400 Oostende, Louisastraat 1",
"birth_date": "1969-05-07",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "decharge_granted",
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},
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "comptable",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0479.793.672",
"name": "QVICK, DEVRIENDT \u0026 PARTNERS B.V.",
"address": "8400 Oostende, Nieuwpoortsesteenweg 44",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "",
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}
],
"notary": {
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"firm_city": null,
"firm_name": "NOTULUS, geassocieerde notarissen",
"office_city": "Oostende",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-24",
"filing_date": "2023-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.226.461",
"name_full": "NIKAE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel van Tieghem de Ten Berghe",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal dd. 19 december 2022",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}