Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
03-04-2025 Dominica Tassent benoemd tot bestuurder
- Dominica Tassent — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominica Tassent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering keurt de benoeming als bestuurder van Dominica Tassent vanaf 01 april 2025 goed.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Vancaster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "28 And Counting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan de heer Julien Vancaster, bestuurder van 28 And Counting BV, om het nodige te doen voor de registratie van deze beslissing in de Kruispuntbank der Ondernemingen alsmede voor de publicatie ervan in de Bijlagen van het Belgisch",
"decharge_status": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-03",
"filing_date": "2025-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-27",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.692.861",
"name_full": "Taboe Consulting",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan den Boer",
"org_rep_person_name": null,
"person_role_at_subject": "Aandeelhouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}