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
2022
10-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Christoph Kargruber — Bestuurder
- Cornel Spohn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornel Spohn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-20",
"evidence_quote": "De aandeelhouders beslissen om de heer Cornel Spohn met ingang van 20.06.2022 te ontslaan als bestuurder van de Vennootscha\u0440.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornel Spohn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders wensen de bestuurder te bedanken voor de gewezen diensten en verlenen hem voorlopige kwijting voor de uitoefening van zijn mandaat tot 20.06.2022.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Kargruber",
"address": "N\u00F6sslacherstrasse 7c, 6150 Steinach am Brenner, Oostenrijk",
"birth_date": null,
"profession": null,
"birth_place": "Steinach am Brenner, Oostenrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-20",
"evidence_quote": "De aandeelhouders beslissen om de heer Christoph Kargruber, wonende te N\u00F6sslacherstrasse 7c, 6150 Steinach am Brenner, Oostenrijk te benoemen als bestuurder van de Vennootschap met ingang van 20.06.2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.635.962",
"name_full": "Sedus Stoll",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph Kargruber",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}