Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
31-01-2024 3 bestuurders benoemd, 1 ontslagnemend
- Pan Qiubao — Bestuurder
- Van Cappellen Annelies — Bestuurder
- Xiaoyan Li — Vaste vertegenwoordiger
Notaris:
Ann DE PAEPE · Gent
Technische details
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{
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"evidence_quote": "Het verlenen van de nodige machten tot de co\u00F6rdinatie en de neerlegging van de statuten",
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},
"act_meta": {
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"decisions": [
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"body": "buitengewone_algemene_vergadering",
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"een uitgifte van het proces-verbaal",
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],
"corrected_publication_numac": null
}2022
12-12-2022 Annelies Van Cappellen benoemd tot bestuurder
- Annelies Van Cappellen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Van Cappellen",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": false,
"effective_date": "2022-06-17",
"evidence_quote": "De vergadering beslist Annelies Van Cappellen te benoemen tot nieuwe bestuurder. Haar mandaat gaat in op 17/06/2022 en loopt af na de algemene vergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
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"person_name": "Quibao Pan",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-06-2022 Lia Verdoodt neemt ontslag als bestuurder
- Lia Verdoodt — Bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Lia Verdoodt",
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},
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"kbo": null,
"name": "Elivea BV",
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},
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"effective_date": "2022-02-18",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Elivea BV, vast vertegenwoordigd door Lia Verdoodt. Dit ontslag gaat in op 18/02/2022.",
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},
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],
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},
"act_meta": {
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},
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{
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}
],
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}