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osmosis

Actief
Lange Gasthuisstraat 29 ·2000 Antwerpen, België
BE 0675.651.817
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2024
30-07-2024 Wissel van vaste vertegenwoordiger Bestuurswijziging
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",
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      "rep_rotation_new_rep": null,
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      "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"
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      "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
}