Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
01-06-2022 2 ontslagnemend
- Joachim LAUWERS — Zaakvoerder
- Sofie DE JONGH — Zaakvoerder
Notaris:
Marianda MOYSON · Kapelle-op-den-BosKantoor:
Notariskantoor Moyson en Prodan
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joachim LAUWERS",
"address": null,
"birth_date": "1975-11-26",
"profession": null,
"birth_place": "Duffel"
},
"reason": "voluntary",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2022-05-24",
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, met name: -de heer Joachim LAUWERS, geboren te Duffel op 26 november 1975;",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sofie DE JONGH",
"address": null,
"birth_date": "1975-08-16",
"profession": null,
"birth_place": "Mechelen"
},
"reason": "voluntary",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2022-05-24",
"evidence_quote": "-mevrouw Sofie DE JONGH, geboren te Mechelen op 16 augustus 1975;",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Marianda MOYSON",
"firm_city": null,
"firm_name": "Notariskantoor Moyson en Prodan",
"office_city": "Kapelle-op-den-Bos",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-01",
"filing_date": "2022-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0560.934.568",
"name_full": "SoJo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianda MOYSON",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten",
"verslag bestuurders inzake de wijziging van het voorwerp"
],
"corrected_publication_numac": null
}