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REWIMMO HASSELT

Actief
Bedrijfsstraat 14 ·3500 Hasselt, België
BE 0413.028.770
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
23-03-2022
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
02-01-2024 3 ontslagnemend Bestuurswijziging
  • Peter Van Cleven — Bestuurder
  • Martine Van Cleven — Bestuurder
  • Martine Van Cleven — Vaste vertegenwoordiger
Technische details
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen voor zover als nodig dat het mandaat als bestuurder en gedelegeerd bestuurder van de heer Peter Van Cleven tot op 15 september 2023 bezoldigd uitgeoefend werd.",
      "decharge_status": null,
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      "evidence_quote": "Het mandaat van mevrouw Martine Van Cleven daarentegen zal vanaf 16 september 2023 onbezoldigd uitgeoefend worden.",
      "decharge_status": null,
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      "evidence_quote": "Aansluitend bevestigen de aandeelhouders voor zover als nodig het onbezoldigd mandaat van mevrouw Martine Van Cleven als vaste vertegenwoordiger voor de uitoefening van het bestuurdersmandaat van Rewimmo Hasselt NV bij Van Cleven NV (0437.290.153).",
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    "office_city": "Antwerpen",
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2022
23-03-2022 Kapitaalvermindering van €3.150.000 tot €72.000 Kapitaal & aandelen·Marc JANSEN
  • €3.222.000 → €72.000
Notaris: Marc JANSEN · HasseltKantoor: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technische details
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      "kind": "capital_decrease",
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  "notary": {
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  },
  "act_meta": {
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  "decision": {
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  },
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  },
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  },
  "co_filed_documents": [
    "eensluidend afschrift",
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  ],
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      "n_shares": 20471,
      "class_name": "Gewone Aandelen",
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      "voting_rights_per_share": null
    }
  ]
}