Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
07-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- VERMEULEN Marina Antoinette Francine — Bestuurder
- DANCKAERTS Karl Hubert Rosette — Bestuurder
- VERMEULEN Marina Antoinette Francine — Bestuurder
- DANCKAERTS Karl Hubert Rosette — Bestuurder
Notaris:
VERLINDEN Marc · Westerlo-Tongerlo
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEULEN Marina Antoinette Francine",
"address": "2260 Westerlo, Schoolstraat 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie: - Mevrouw VERMEULEN Marina Antoinette Francine, wonende te 2260 Westerlo, Schoolstraat 49.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANCKAERTS Karl Hubert Rosette",
"address": "2230 Herselt, Gijmelsesteenweg 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie: - De heer DANCKAERTS Karl Hubert Rosette, wonende te 2230 Herselt, Gijmelsesteenweg 10.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEULEN Marina Antoinette Francine",
"address": "2260 Westerlo, Schoolstraat 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - Mevrouw VERMEULEN Marina Antoinette Francine, wonende te 2260 Westerlo, Schoolstraat 49.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANCKAERTS Karl Hubert Rosette",
"address": "2230 Herselt, Gijmelsesteenweg 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - De heer DANCKAERTS Karl Hubert Rosette, wonende te 2230 Herselt, Gijmelsesteenweg 10.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": 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": "VERLINDEN Marc",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo-Tongerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-07",
"filing_date": "2023-02-03",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.486.169",
"name_full": "SANICENTRAL PLUS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}