Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
23-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Frank VAN HOORICK — Bestuurder
- Lieve VAN RENTERGHEM — Bestuurder
- Frank VAN HOORICK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank VAN HOORICK",
"address": "9140 Temse, Hospitaalstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": {
"kbo": "0824.014.901",
"name": "CROMEN BV",
"address": "9140 Temse, Hospitaalstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "de kennisname van het vrijwillig ontslag als bestuurder, van de vennootschap CROMEN BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank VAN HOORICK",
"address": "9140 Temse, Hospitaalstraat 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "de benoeming tot bestuurder voor onbepaalde duur van: de heer Frank VAN HOORICK",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve VAN RENTERGHEM",
"address": "9140 Temse, Hospitaalstraat 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "de benoeming tot bestuurder voor onbepaalde duur van: mevrouw Lieve VAN RENTERGHEM",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-23",
"filing_date": "2022-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0538.920.914",
"name_full": "OPTIMUS LOGISTICS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}