Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
30-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Akyuz Bünyamin — Zaakvoerder
- Büyükgümüs Sevinç — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "B\u00FCy\u00FCkg\u00FCm\u00FCs Sevin\u00E7",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Mevr. B\u00FCy\u00FCkg\u00FCm\u00FCs Sevin\u00E7 vanaf 30 juni 2024 te ontslaan van haar mandaat als zaakvoerder. Er wordt haar volledige d\u00E9charge verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Akyuz B\u00FCnyamin",
"address": "3630 Maasmechelen, Oude Baan 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "Dhr. Akyuz B\u00FCnyamin, wonende te 3630 Maasmechelen, Oude Baan 22 per 01 jull 2024 aan te stellen als zaakvoerder. Zijn mandaat is onbezoldlgd.",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-18",
"act_kind_objet": "ONTSLAG EN AANSTELLING ZAAKVOERDER -DOELUITBREIDING"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0757.483.688",
"name_full": "NOVALIN",
"legal_form": "COMMANDITAIRE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Büyükgümüs Sevinç — Zaakvoerder
- Akyuz Bünyamin — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Akyuz B\u00FCnyamin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "Dhr. Akyuz B\u00FCnyamin vanaf 31 december 2023 te ontslaan van zijn mandaat als zaakvoerder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "B\u00FCy\u00FCkg\u00FCm\u00FCs Sevin\u00E7",
"address": "3650 Dilsen-Stokkem, Kantonsweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "Mevr. B\u00FCy\u00FCkg\u00FCm\u00FCs Sevin\u00E7, wonende te 3650 Dilsen-Stokkem, Kantonsweg 30 per 01 januari 2024 aan te stellen als zaakvoerder.",
"decharge_status": null,
"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": "Houtalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-01",
"filing_date": "2024-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0757.483.688",
"name_full": "NOVALIN",
"legal_form": "COMMANDITAIRE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00FCy\u00FCkg\u00FCm\u00FCs Seving",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerster"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}