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
2025
29-01-2025 Pascal Daelemans benoemd tot commissaris
- Pascal Daelemans — Commissaris
Technische details
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"name": "Pascal Daelemans",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CVBA Foederer DFK Bedrijfsrevisoren",
"address": "Singelbeekstraat 10, 3500 Hasselit",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering herbenoemt, na voordracht van de Ondernemingsraad en zonder dat er bezwaren werden geformuleerd door de Ondernemingsraad, de CVBA Foederer DFK Bedrijfsrevisoren, met zetel te 3500 Hasselit, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaa",
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"act_meta": {
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"decisions": [
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],
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"subject_company": {
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"person_name": "Jan Tormans",
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}2024
29-05-2024 2 bestuurders benoemd
- TORMANS Dries Bart Maria — Bestuurder
- notariskantoor Deflander, Vanberghen & Kennis — Dagelijks bestuur
Notaris:
Ocleerd Notaris · Turnhout
Technische details
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"effective_date": "2024-05-17",
"evidence_quote": "Er blijkt uit de notulen van een bijzondere algemene vergadering de dato 8 mei 2024, dat de besloten vennootschap besloten vennootschap \u0022TORMANS BV\u0022 heeft besloten:",
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"evidence_quote": "De vergadering besluit volmacht te verlenen aan notariskantoor Deflander, Vanberghen \u0026 Kennis te Oud-Turnhout, vertegenwoordigd door een notaris of medewerker, teneinde voormelde neer te leggen ter publicatie in de Bijlagen tot het Belgisch Staatsblad.",
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},
"act_meta": {
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"filing_date": "2024-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-08",
"unanimous": null
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],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}09-02-2024 TORMANS Jan Emiel Maria benoemd tot bestuurder
- TORMANS Jan Emiel Maria — Bestuurder
Notaris:
Tuur KENNIS · Oud-Turnhout
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TORMANS Jan Emiel Maria",
"address": "2440 Geel, Koningshoefsedijk 1",
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"birth_place": "Geel"
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "",
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},
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},
{
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"person": {
"rrn": null,
"name": "TORMANS Jan Emiel Maria",
"address": "2440 Geel, Koningshoefsedijk 1",
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"profession": null,
"birth_place": "Geel"
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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},
{
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"subkind": "rectification",
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "FOEDERER DFK",
"address": "3500 Hasselt, Singelbeekstraat 12",
"country": "BE",
"legal_form": null
},
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"compensated": null,
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}
],
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"name": "Tuur KENNIS",
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-09",
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-30",
"unanimous": true
}
],
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"kbo": "0473.051.578",
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},
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},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie"
],
"corrected_publication_numac": null
}