Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
03-07-2025 3 bestuurders benoemd
- Filip SIMPELAERE — Commissaris
- Jörg Nolte — Bestuurder
- Hendrik Lammers — Bestuurder
Technische details
{
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},
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "Kouterveldstraat 7b 001, 1831 DIEGEM",
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},
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"evidence_quote": "De vergadering beslist om Ernst \u0026 Young Bedrijfsrevisoren, met zetel te Kouterveldstraat 7b 001, 1831 DIEGEM, vertegenwoordigd door Filip SIMPELAERE, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van drie jaar.",
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{
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},
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{
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},
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"evidence_quote": "De vergadering beslist om volgende personen te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar: - De heer Hendrik Lammers:",
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}
],
"notary": {
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"office_city": "Zaventem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-03",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-13",
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}
],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
31-07-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- Hendrik Lammers — Bestuurder
- G. Hodde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "G. Hodde",
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},
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},
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},
{
"kind": "director_in",
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"address": "37671 H\u00F6xter, Gr\u00FCne M\u00FChle 38",
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},
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"evidence_quote": "",
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"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Lammers",
"address": "37671 H\u00F6xter, Gr\u00FCne M\u00FChle 38",
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"profession": null,
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},
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"evidence_quote": "",
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},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-31",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0407.736.629",
"name_full": "PHOENIX CONTA\u0421\u0422",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker Tilly Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Wim Van De Walle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Herıdrik Lammers — Bestuurder
- G. Hodde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Hodde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-14",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer G. Hodde als bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Her\u0131drik Lammers",
"address": "37671 H\u00F6xter, Gr\u00FCne M\u00FChle 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de heer G. Hodde dat liep tot de algemene vergadering over het boekjaar eindigend op 31 december 2024, zal overgenomer (benoeming) worden door de heer Her\u0131drik Lammers",
"decharge_status": null,
"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,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-12",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.736.629",
"name_full": "PHOENIX CONTACT",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Steven Criel",
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"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-11-2023 Vaste vertegenwoordiger gewijzigd: Eric Van Hoof maakt plaats voor Filip Simpelaere
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Simpelaere",
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},
"reason": null,
"subkind": "successor_conditional",
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"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 5 oktober 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-10-05",
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}
],
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"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}