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
17-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Claes Tom — Vaste vertegenwoordiger
- Veerle Boijen — Bestuurder
Notaris:
MICHEL VAN DAMME · BruggeKantoor:
VVD Notarisvennootschap BV
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Boijen",
"address": "Boonhofstraat 20, 2560 Nijlen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "Ontslag van Veerle Boijen als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Claes Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0696.610.250",
"name": "4CforYou",
"address": "Liersesteenweg 246a, 2860 St.-Katelijne-Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "Als nieuwe bestuurder wordt benoemd : -4C for You BV, BE0696.610.250, met zetel te Liersesteenweg 246a, 2860 St.-Katelijne-Waver met als vaste vertegenwoordiger haar bestuurder CLAES Tom met ingang van 26 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volledigheidshalve verklaart de algemene vergadering alle handelingen die het bestuursorgaan sinds het voormeld ontslag en de voormelde benoeming heeft gesteld, uitdrukkelijk te bevestigen en bekrachtigen.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de voorzitter te ontslaan van de volledige voorlezing van voormelde algemene vergadering de dato 26 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ONSIA FIDUCIAIRE",
"address": "Mechelsesteenweg 171B, 2220 Heist-op-den-Berg",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft opdracht en volmacht aan het bestuursorgaan tot uitvoering van de genomen besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "MICHEL VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.380.201",
"name_full": "\u2018t BOONHOF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift van de akte en volmachten",
"Verslag bestuursorgaan",
"Notulen algemene vergadering dd. 26 juni 2024",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- 4CforYou — Bestuurder
- Tom Claes — Bestuurder
- Veerle Boijen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Boijen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "4CforYou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.380.201",
"name_full": "\u2019t BOONHOF"
}
}17-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0472.380.201",
"name_full": "t BOONHOF"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}