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
27-12-2023 2 ontslagnemend, 2 herbenoemd
- Geudens Antoine — Statutair bestuurder
- Geudens Nicolas — Zaakvoerder
- Geudens Antoine — Statutair bestuurder
- Geudens Nicolas — Niet-statutair bestuurder
Notaris:
Ellen Van Riet · Grimbergen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Geudens Antoine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "director_out",
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"person": {
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"name": "Geudens Nicolas",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutair bestuurder",
"person": {
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"name": "Geudens Nicolas",
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},
"reason": null,
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"statutory": "niet_statutair",
"compensated": true,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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(s) voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SBB Accountants \u0026 Adviseurs",
"address": "9120 Beveren, Gentseweg 188",
"country": "BE",
"legal_form": 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
}
],
"notary": {
"name": "Ellen Van Riet",
"firm_city": null,
"firm_name": null,
"office_city": "Grimbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.589.002",
"name_full": "PROMAD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Van Riet",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte",
"lijst vennootschapsakten",
"gecoordineerde tekst der statuten"
],
"corrected_publication_numac": null
}