Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
13-12-2023 2 bestuurders benoemd
- Veys Wouter — Bestuurder
- Indervuyst Julie — Bestuurder
Notaris:
Maggy Vancoppernolle · Kortrijk
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Veys Wouter",
"address": "8501 Kortrijk (Heule), Magerstraat 16",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
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},
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}
],
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}02-05-2023 2 bestuurders benoemd
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Technische details
{
"events": [
{
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"person": {
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},
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"kbo": "0831.191.515",
"name": "BEDRIJFSREVISOR BART BOSMAN",
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},
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"effective_date": "2023-03-23",
"evidence_quote": "uit de notulen van de gewone algemene vergadering d.d. 23/03/2023 blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het numm",
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"kind": "n_years",
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{
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},
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"effective_date": "2023-03-23",
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"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"via_org": {
"kbo": "0843.638.001",
"name": "V-MAT",
"address": "8501 Kortrijk (Heule), Magerstraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-23",
"evidence_quote": "De BV BEDRIJFSREVISOR BART BOSMAN duidt de heer Bart Bosman, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02161, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Kortrijk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-02",
"filing_date": "2023-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
}
],
"is_correction": false,
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},
"publication_proxy": {
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"person_name": "Wouter Veys",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}