Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
21-04-2023 2 bestuurders benoemd
- HEYVAERT Koen Oscar Jan — Bestuurder
- BOEKHOUDKANTOOR CROMBE, De CLERCQ & C° — Dagelijks bestuur
Notaris:
Sophie VAN dER BIEST · Dendermonde
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "HEYVAERT Koen Oscar Jan",
"address": "9200 Dendermonde, Kwintijnpoort 104",
"birth_date": "1974-03-31",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
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},
{
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"via_org": {
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"name": "BOEKHOUDKANTOOR CROMBE, De CLERCQ \u0026 C\u00B0",
"address": "1745 Opwijk, Ringlaan 34 bus 1",
"country": "BE",
"legal_form": null
},
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"evidence_quote": "De vergadering geeft volmacht aan de bv BOEKHOUDKANTOOR CROMBE, De CLERCQ \u0026 C\u00B0 afgekort BCD met zetel te 1745 Opwijk, Ringlaan 34 bus 1, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0843.017.496 en met BTW-nummer BE0843.017.496, vertegenwoordigd door haar bestuurder de heer CRO",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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},
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"via_org": {
"kbo": "0843.017.496",
"name": "BOEKHOUDKANTOOR CROMBE, De CLERCQ \u0026 C\u00B0",
"address": "1745 Opwijk, Ringlaan 34 bus 1",
"country": "BE",
"legal_form": null
},
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}
],
"notary": {
"name": "Sophie VAN dER BIEST",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0650.752.214",
"name_full": "PORTOL",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "CROMBE Frans",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}