Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
30-11-2023 2 bestuurders benoemd, 1 herbenoemd
- MEERSCHMAN Karla — Bestuurder
- KLDV Gecertificeerd Fiscaal Accountants BV — Gedelegeerd bestuurder
- MEERSCHMAN Karla — Bestuurder
Notaris:
Frits GUISSON · AalterKantoor:
NOTARIS FRITS GUISSON, notarisvennootschap
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEERSCHMAN Karla",
"address": "9880 Aalter, Loveldlaan 42",
"birth_date": "1973-01-24",
"profession": null,
"birth_place": "Deinze"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEERSCHMAN Karla",
"address": "9880 Aalter, Loveldlaan 42",
"birth_date": "1973-01-24",
"profession": null,
"birth_place": "Deinze"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0848.111.976",
"name": "KLDV Gecertificeerd Fiscaal Accountants BV",
"address": "Kleine Brandstraat 6 te 8540 Deerlijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frits GUISSON",
"firm_city": null,
"firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
"office_city": "Aalter",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.426.866",
"name_full": "PLUTO PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frits Guisson",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten met lijst"
],
"corrected_publication_numac": null
}