Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
02-06-2025 4 bestuurders benoemd, 2 ontslagnemend
- Gieselaere Sandrine — Bestuurder
- Gieselaere Sander — Bestuurder
- Gieselaere Sandrine — Gedelegeerd bestuurder
- Gieselaere Sander — Gedelegeerd bestuurder
- Wulteputte Boudewijn — Bestuurder
- Gyselinck Hilde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wulteputte Boudewijn",
"address": "Zoomstraat 12 te 9160 Lokeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0860.301.017",
"name": "DBR Consult BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Vrijwillig ontslag als bestuurder en gedelegeerd bestuurder: DBR Consult BV, BE 0860.301.017 met als vast vertegenwoordiger de heer Wulteputte Boudewijn, Zoomstraat 12 te 9160 Lokeren en dit vanaf 13/05/2025. Er wordt hem kwijting verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gyselinck Hilde",
"address": "Kwatrechtsteenweg 142 bus A te 9230 Wetteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "1014.669.686",
"name": "Lihimax BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Vrijwillig ontslag als bestuurder en gedelegeerd bestuurder: Lihimax BV, BE 1014.669.686 met als vast vertegenwoordiger mevrouw Gyselinck Hilde, Kwatrechtsteenweg 142 bus A te 9230 Wetteren en dit vanaf 13/05/2025. Er wordt haar kwijting verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gieselaere Sandrine",
"address": "Bommelsrede 63 te 9070 Destelbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1016.697.283",
"name": "SG Wonen BV",
"address": "Bommelsrede 63 te Destelbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Benoeming als bestuurder en als gedelegeerd bestuurder: SG Wonen BV, BE 1016.697.283, Bommelsrede 63 te Destelbergen met als vaste vertegenwoordigers mevrouw Gieselaere Sandrine, Bommelsrede 63 te 9070 Destelbergen en de heer Gieselaere Sander, Bommelsrede 61 te Destelbergen en dit vanaf 13/05/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gieselaere Sander",
"address": "Bommelsrede 61 te Destelbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1016.697.283",
"name": "SG Wonen BV",
"address": "Bommelsrede 63 te Destelbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Benoeming als bestuurder en als gedelegeerd bestuurder: SG Wonen BV, BE 1016.697.283, Bommelsrede 63 te Destelbergen met als vaste vertegenwoordigers mevrouw Gieselaere Sandrine, Bommelsrede 63 te 9070 Destelbergen en de heer Gieselaere Sander, Bommelsrede 61 te Destelbergen en dit vanaf 13/05/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gieselaere Sandrine",
"address": "Bommelsrede 63 te 9070 Destelbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1016.697.283",
"name": "SG Wonen BV",
"address": "Bommelsrede 63 te Destelbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Benoeming als bestuurder en als gedelegeerd bestuurder: SG Wonen BV, BE 1016.697.283, Bommelsrede 63 te Destelbergen met als vaste vertegenwoordigers mevrouw Gieselaere Sandrine, Bommelsrede 63 te 9070 Destelbergen en de heer Gieselaere Sander, Bommelsrede 61 te Destelbergen en dit vanaf 13/05/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gieselaere Sander",
"address": "Bommelsrede 61 te Destelbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1016.697.283",
"name": "SG Wonen BV",
"address": "Bommelsrede 63 te Destelbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "Benoeming als bestuurder en als gedelegeerd bestuurder: SG Wonen BV, BE 1016.697.283, Bommelsrede 63 te Destelbergen met als vaste vertegenwoordigers mevrouw Gieselaere Sandrine, Bommelsrede 63 te 9070 Destelbergen en de heer Gieselaere Sander, Bommelsrede 61 te Destelbergen en dit vanaf 13/05/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-02",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.364.768",
"name_full": "Van Den Abeele \u0026 Co",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}