Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 9 maanden geleden
2025
29-09-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Henri Schriers",
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"effective_date": "2025-08-07",
"evidence_quote": "Er wordt beslist te ontslaan als gedelegeerd bestuurder met ingang vanaf 7 augustus 2025: Henri Schriers",
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}2024
10-10-2024 2 bestuurders benoemd
- Paul Ivens — Gedelegeerd bestuurder
- Hulsteyn Andreas — Vaste vertegenwoordiger
Technische details
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{
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{
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"reason": null,
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"via_org": {
"kbo": "0788.277.329",
"name": "Maralex BV",
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},
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{
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],
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}2023
27-12-2023 Wijziging in het bestuur
Notaris:
Jessy HOUBEN · Hechtel-Eksel
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHRIERS Henri Dominicus Marcel",
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},
"reason": null,
"subkind": "rectification",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "VAN BRABAND Johan Alfons",
"address": "3401 Landen, Bertreestraat 10",
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},
"reason": null,
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"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "SCHRIERS Henri Dominicus Marcel",
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},
"reason": null,
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2023-12-13",
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],
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},
"co_filed_documents": [
"expeditie van de akte van statutenwijziging",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}20-12-2023 4 bestuurders benoemd
- Henri Schriers — Bestuurder
- Johan Van Braband — Bestuurder
- Schriers Henri — Gedelegeerd bestuurder
- Schriers Henri — Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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"evidence_quote": "Johan Van Braband, wonende te Bertreestraat 10, 3401 Walshoutem. Het mandaat gaat in vanaf 2/6/2023 tot en met 2/6/2029.",
"decharge_status": null,
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{
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{
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},
{
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],
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}