Leeftijd6 jaar
Vastgoed1 perceel · 1.204 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad08-03-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
17-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Gretel Schrijvers — Directeur
- Dirk Oosterlinck — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dirk Oosterlinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0644.639.135",
"name": "APOLLO AT WORK",
"address": "Itali\u00EBlei, 2, Anvers",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte de d\u00E9mission et fin du mandat de Monsieur Dirk Oosterlinck en tant que repr\u00E9sentant permanent de la SA \u0022APOLLO AT WORK\u0022, administrateur, \u00E0 dater du 19 ao\u00FBt 2022 et lui donne d\u00E9charge sous r\u00E9serve de confirmation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2022-08-19"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
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"name": "Gretel Schrijvers",
"address": "6687 Bertogne, Rue du Tilleul 33",
"birth_date": null,
"profession": null,
"birth_place": "Bertogne"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0644.639.135",
"name": "APOLLO AT WORK",
"address": "Itali\u00EBlei, 2, Anvers",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte de la d\u00E9signation de Gretel Schrijvers, domicili\u00E9e \u00E0 6687 Bertogne, Rue du Tilleul 33, en tant que repr\u00E9sentant permanent de la SA \u0022APOLLO AT WORK\u0022, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 BE0644.639.135 dont le si\u00E8ge se situe \u00E0 Anvers, Itali\u00EBlei, 2, administr",
"decharge_status": null,
"mandate_duration": {
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"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-17",
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.963.661",
"name_full": "NUTRINOMICS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland St\u00E9phanie",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}