Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
30-10-2024 Vaste vertegenwoordiger gewijzigd: Matthias Doornaert maakt plaats voor Sam Bambust
Technische details
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"evidence_quote": "De Algemene Vergadering heeft beslist - voor wat betreft de uitoefening van het mandaat van Divirsiti NA als bestuurder van de Vennootschap, om Matthias Doornaert, als vaste vertegenwoordiger per 1 september 2024 te vervangen door Sam Bambust.",
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"evidence_quote": "De bijzondere algemene vergadering neemt hier kennis van en beslist om dit - voor zover als nodig - te aanvaarden.",
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],
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"subject_company": {
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"person_name": "Josephus de Wit",
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}2023
07-04-2023 1 bestuurder benoemd, 2 ontslagnemend
- Dieter Van Loock — Bestuurder
- Dieter Vanioock — Commissaris
- Dieter Van Loock — Commissaris
Technische details
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"name": "Dieter Vanioock",
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"evidence_quote": "De Algemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
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{
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},
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"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Dieter Van Loock",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus opgemaakt te Kontich op 1 maart 2023, De Cronos Groep NV gedelegeerd bestuurder vast vertegenwoordigd door Dirk Deroost",
"decharge_status": null,
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"value": "3"
},
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"effective_date_qualifier": "immediate"
}
],
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"office_city": "Kontich",
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},
"act_meta": {
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"filing_date": "2023-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-01",
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}
],
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"subject_company": {
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
05-04-2022 Vaste vertegenwoordiger gewijzigd: Wim Bijnens maakt plaats voor Matthias Doornaert
Technische details
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"role": "vaste_vertegenwoordiger",
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-17",
"evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Divirsiti NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heeft besloten om Wim Bijnens, als vaste vertegenwoordiger per 17 februari 2022 te vervangen door Matthias Doornaert.",
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}
],
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"office_city": "Luik",
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},
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},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2022-02-18",
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}
],
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},
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}