Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
30-07-2024 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jori Clijmans",
"address": "Ogezlaan 17, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0675.596.288",
"name": "Epic Mondays BV",
"address": "Ogezlaan 17, 2500 Lier",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-21",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de bestuurders te herbenoemen voor een termijn van 6 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Len Adriaenssens",
"address": "Mortselsesteenweg 136, 2540 Hove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0677.438.892",
"name": "Exultant BV",
"address": "Mortselsesteenweg 136, 2540 Hove",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-21",
"evidence_quote": "Zijn mandaat gaat in op 21/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 21/06/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Van Kerckhoven",
"address": "Kinderwelzijnstraat 107 C, 2920 Kalmthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0677.439.189",
"name": "Hell Yeah BV",
"address": "Kinderwelzijnstraat 107 C, 2920 Kalmthout",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-21",
"evidence_quote": "Zijn mandaat gaat in op 21/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 21/06/2030",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Josephus de Wit",
"address": "Veldkant 33 A, 2550 Kontich",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": "Veldkant 33 A, 2550 Kontich",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-21",
"evidence_quote": "Voor deze vennootschap zal De Cronos Groep NV vertegenwoordigd door Josephus de Wit met zetel te Veldkant 33 A, 2550 Kontich optreden als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De mandaten van de herbenoemde bestuurders is onbezoldigd.",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.651.817",
"name_full": "OSMOSIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY Accountants BV",
"person_name": "Philippe Verhoeven",
"org_rep_person_name": "Philippe Verhoeven",
"person_role_at_subject": "Gevolmachtigde Partner"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}