Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
08-04-2025 Nina Keymeulen benoemd tot bestuurder
- Nina Keymeulen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nina Keymeulen",
"address": "Beatrijslaan 31, 3110 Rotselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Nina Keymeulen, woonachtig te Beatrijslaan 31, 3110 Rotselaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nina Keymeulen",
"address": "Beatrijslaan 31, 3110 Rotselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
"decharge_status": "granted",
"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": null,
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.177.429",
"name_full": "SPEAK",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Keymeulen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij het Belgisch-Staatsblad",
"Annexes-du-Moniteur-belge"
],
"corrected_publication_numac": null
}2024
12-11-2024 Mandaat van Charles Crevecoeur als bestuurder verstreken
- Charles Crevecoeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Crevecoeur",
"address": "Beatrijslaan 31, 3110 Rotselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-31",
"evidence_quote": "De vergadering beslist met unanimiteit om het mandaat van bestuurder, de heer Charles Crevecoeur, woonachtig te Beatrijslaan 31, 3110 Rotselaar te be\u00EBindigen met ingang vanaf heden, 31 augustus 2024. De vergadering verleent de heer Charles Crevecoeur kwijting voor de uitoefeling van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.177.429",
"name_full": "SPEAK",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Keymeulen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 Charles Crevecoeur benoemd tot bestuurder
- Charles Crevecoeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Crevecoeur",
"address": "Beatrijslaan 31, 3110 Rotselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-10-09",
"evidence_quote": "De Heer Charles Crevecoeur, woonachtig te Beatrijslaan 31, 3110 Rotselaar, wordt vanaf heden 9 oktober 2023 benoemd tot bestuurder van de vennootschap en dit voor onbepaade duur. Zijn mandaat is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering. Deze beslissing wordt genomen ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.177.429",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Keymeulen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-10-09",
"act_kind_objet": "benoeming bestuurder"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-09",
"unanimous": true
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.177.429",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": null,
"current_zetel_raw": "Beatrijslaan 31, 3110 Rotselaar",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2023-10-09",
"previous_mb_reference": null
}
}