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TRANSBAT

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BE 0415.829.694
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2024
23-12-2024 Katti Borré benoemd tot bestuurder Bestuurswijziging
  • Katti Borré — Bestuurder
Technische details
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katti Borr\u00E9",
        "address": "Rostynedreef 13, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.829.694",
    "name_full": "Transbat",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0434.674.420",
    "org_name": "BV Fiduciaire Van Ryckeghem",
    "person_name": "Alain Van Ryckeghem",
    "org_rep_person_name": "Alain Van Ryckeghem",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 26/11/2024"
  ],
  "corrected_publication_numac": null
}