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
15-07-2022 2 bestuurders benoemd
- Maria Lantmeeters — Bestuurder
- Peter Vleeschouwers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Lantmeeters",
"address": "3600 Genk, Turfstraat 107",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-01-01",
"evidence_quote": "De algemene vergadering beslist eenparig om de benoeming te aanvaarden van: - Mevrouw Maria Lantmeeters, wonende te 3600 Genk, Turfstraat 107, als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vleeschouwers",
"address": "3600 Genk, Turfstraat 107",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "Het bestuursorgaan bestaat derhalve vanaf 1 januari 2022 uit de volgende leden: -De heer Peter Vleeschouwers, wonende te 3600 Genk, Turfstraat 107;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-15",
"filing_date": "2022-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.415.734",
"name_full": "SHT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Vleeschouwers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}