Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
10-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- BV FISCALISO — Dagelijks bestuur
- Chaste Mizero — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaste Mizero",
"address": "2018 ANTWERPEN Everaertsstraat 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Chaste Mizero, met woonplaats te 2018 ANTWERPEN Everaertsstraat 54, als niet-statutaire bestuurder, en dit met ingang op 01/05/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Chaste Mizero",
"address": "2018 ANTWERPEN Everaertsstraat 54",
"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 verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0677.830.753",
"name": "BV FISCALISO",
"address": "Heuvelstraat 39A, 2530 BOECHOUT",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV FISCALISO, rechtspersoon met zetel te 2530 BOECHOUT, Heuvelstraat 39A, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0677.830.753, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.923.801",
"name_full": "SHANLY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0677.830.753",
"org_name": "BV FISCALISO",
"person_name": "Sohrab Tabrizi",
"org_rep_person_name": "Sohrab Tabrizi",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 30/04/2025"
],
"corrected_publication_numac": null
}18-03-2025 2 bestuurders benoemd
- Chaste Mizero — Bestuurder
- BV FISCALISO — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaste Mizero",
"address": "2060 Antwerpen Everaertsstraat 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0677.830.753",
"name": "BV FISCALISO",
"address": "Heuvelstraat 39A, 2530 BOECHOUT",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2025-03-07",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.923.801",
"name_full": "SHANLY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0677.830.753",
"org_name": "BV FISCALISO",
"person_name": "Sohrab Tabrizi",
"org_rep_person_name": "Sohrab Tabrizi",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 04/11/2024"
],
"corrected_publication_numac": null
}