Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
26-04-2023 Wijziging in het bestuur
Notaris:
Filip Logghe · Menen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0649.857.636",
"name": "Fiabo",
"address": "8560 Wevelgem, Kortrijkstraat 145 bus 3",
"country": "BE",
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": "Filip Logghe",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.255.290",
"name_full": "Transbel",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"historiek en co\u00F6rdinatie van de statuten",
"afschrift van de akte",
"verslag van het bestuursorgaan met een verantwoording van de geplande wijziging van het voorwerp van de vennootschap"
],
"corrected_publication_numac": null
}