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
2025
12-06-2025 6 bestuurders benoemd, 3 herbenoemd
- De Kleinen Dries BV — Bestuurder
- Herdo BV — Bestuurder
- Lurade BV — Bestuurder
- Lieven Devoghel — Vaste vertegenwoordiger
- Liesbet Devoghel — Vaste vertegenwoordiger
- Hildegard Devoghel — Vaste vertegenwoordiger
- Jan Hermans — Bestuurder
- Martine Hermans — Bestuurder
Technische details
{
"events": [
{
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"name": "Jan Hermans",
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},
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"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Jan Hermans. Zijn mandaat gaat in op 25/04/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25/04/2031.",
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{
"kind": "director_renew",
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"name": "Martine Hermans",
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},
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"subkind": "renewal",
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"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Martine Hermans. Haar mandaat gaat in op 25/04/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25/04/2031.",
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{
"kind": "director_renew",
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"subkind": "renewal",
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"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Paul Hermans. Zijn mandaat gaat in op 25/04/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25/04/2031.",
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{
"kind": "director_in",
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"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: De Kleinen Dries BV, Bontestraat 31, 1840 Londerzeel. Haar mandaat gaat in op 25/04/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25/04/2031.",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"name": "Herdo BV",
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},
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"subkind": "regular",
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"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Herdo BV, Bontestraat 25, 1840 Londerzeel. Haar mandaat gaat in op 25/04/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25/04/2031.",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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},
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"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Lurade BV, Poverstraat 6, 1785 Merchtem. Haar mandaat gaat in op 25/04/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 25/04/2031.",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Lieven Devoghel",
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},
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"name": "De Kleinen Dries BV",
"address": "Bontestraat 31, 1840 Londerzeel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "Voor deze vennootschap zal Lieven Devoghel wonende te Bontestraat 31, 1840 Londerzeel optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "delegation_dagelijks_bestuur_in",
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"birth_date": null,
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},
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"kbo": null,
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "Voor deze vennootschap zal Liesbet Devoghel wonende te Bontestraat 25, 1840 Londerzeel optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Hildegard Devoghel",
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"birth_date": null,
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},
"reason": null,
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"kbo": null,
"name": "Lurade BV",
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"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "Voor deze vennootschap zal Hildegard Devoghel wonende te Poverstraat 6, 1785 Merchtem optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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},
"reason": null,
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"decharge_status": "granted",
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{
"kind": "decharge_granted",
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"birth_date": null,
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
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},
{
"kind": "decharge_granted",
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"person": {
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},
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"compensated": false,
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"evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.349.606",
"name_full": "PRIVATRUST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Inge Marquenie",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}