Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
21-11-2024 Liekens Henri herbenoemd als afgevaardigd bestuurder
- Liekens Henri — Afgevaardigd bestuurder
Technische details
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"events": [
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"role": "afgevaardigd_bestuurder",
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"name": "Liekens Henri",
"address": "Grootlosestraat 53, 3128 Baal",
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},
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"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "1.Herbenoeming van Dhr. Liekens Henri, Grootlosestraat 53, 3128 Baal, als afgevaardigd bestuurder vanaf 31/10/2024 voor een periode van 6 jaar.",
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"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2024-11-21",
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Promad",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"verslag van de Raad van Bestuur"
],
"corrected_publication_numac": null
}2003
03-02-2003 2 bestuurders benoemd, 1 ontslagnemend
- Rappoort Reinhilde — Bestuurder
- Liekens Henri — Afgevaardigd bestuurder
- Rappoort Reinhilde — Afgevaardigd bestuurder
Technische details
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"evidence_quote": "Ontslag van Mevr. Rappoort Reinhilde als Afgevaardigd Bestuurder.",
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{
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"evidence_quote": "Verlening van ontlasting aan Mevr. Rappoort Reinhilde als Afgevaardigd Bestuurder voor het afgelopen boekjaar.",
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{
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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"evidence_quote": "Benoeming van Dhr. Liekens Henri als Afgevaardigd Bestuurder.",
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2003-02-03",
"filing_date": "2002-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2002-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.622.250",
"name_full": "GETYPTE OF GEDRUKTE TEKST",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
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},
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"corrected_publication_numac": null
}