Leeftijd20 jaar
Vastgoed3 percelen · 2.042 m²
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
01-07-2024 3 bestuurders benoemd
- Phillip Vandervoort — Zaakvoerder
- Claire Vandervoort — Zaakvoerder
- B.F.S. SA — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Phillip Vandervoort",
"address": "Schoon Horizonlaan 24, 1640 Sint-.Genesius-Rode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Claire Vandervoort",
"address": "Schoon Horizonlaan 24, 1640 Sint-.Genesius-Rode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S. SA",
"address": "Tervuerenlaan 402, 1150 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering en de zaakvoerders beslissen met eenparigheid van stemmen een volmacht te verlenen aan de vennootschap B.F.S. SA, waarvan de bestuurder de heer Vincent Berchem is en waarvan de maatschappelijke zetel gevestigd is te 1150 Brussel, Tervuerenlaan 402.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.823.580",
"name_full": "PHIL-INC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "B.F.S. sa",
"person_name": null,
"org_rep_person_name": "Diego PAZIENZA",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}