Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
15-12-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
15-12-2022 Mandaat van Torsten Robbens als bestuurder verstreken
- Torsten Robbens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torsten Robbens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-11-18",
"evidence_quote": "De vergadering beslist tot: Ontslag van Torsten Robbens als niet-statutaire bestuurder met ingang op 18/11/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"person": null,
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"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Torsten Robbens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"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": "BV BRO-Company",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-11-18",
"evidence_quote": "Het bestuursorgaan beslist tot: Benoeming van BV BRO-Company als persoon belast met dagelijks bestuur, en dit met ingang op 18/11/2022. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nathalie Matton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Bro-Company",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-18",
"evidence_quote": "Het bestuursorgaan beslist tot: Benoeming van Nathalie Matton als vaste vertegenwoordiger van de rechtspersoon BV Bro-Company, en dit met ingang op 18/11/2022. Dit mandaat geldt voor i onbepaalde duur.",
"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": "2022-12-15",
"filing_date": "2022-11-28",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen - benoemingen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-18",
"unanimous": null
},
{
"body": "bestuur",
"date": "2022-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.353.478",
"name_full": "THOR COMPOSITES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Torsten Robbens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2022 Zetelverplaatsing van Oudenaarde naar Zwalm
- Herlegem 76, 9700 Oudenaarde → Heufkensstraat 130, 9630 Zwalm
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heufkensstraat 130, 9630 Zwalm",
"city": "Zwalm",
"region": "vlaams_gewest",
"street": "Heufkensstraat",
"country": "BE",
"postcode": "9630",
"box_number": null,
"street_number": "130",
"locality_suffix": null
},
"old_address": {
"raw": "Herlegem 76, 9700 Oudenaarde",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Herlegem",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"effective_date": "2022-11-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-15",
"filing_date": "2022-11-28",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen - benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-18",
"unanimous": null
},
"subject_company": {
"kbo": "0892.353.478",
"name_full": "THOR COMPOSITES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Torsten Robbens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}