Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
27-06-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
27-06-2024 Verrichting in kapitaal of aandelen
Notaris:
Jeroen Parmentier · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
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"events": [],
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.093.277",
"name_full": "ROD IN",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"notulen bijzondere algemene vergadering"
],
"shareholders_after": [],
"share_classes_after": []
}2022
23-08-2022 1 bestuurder benoemd, 2 herbenoemd
- Marc Vercammen — Gedelegeerd bestuurder
- Frida Coorman — Bestuurder
- Marc Vercammen — Bestuurder
Technische details
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"events": [
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"evidence_quote": "",
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},
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},
{
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},
{
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},
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"mandate_duration": {
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"value": "2028"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
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},
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}
],
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}