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
20-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- VAN DYCK Guy — Bestuurder
- VAN DYCK Marcel Constant Mathilda — Bestuurder
- Van Dyck Guy — Bestuurder
- Van Dyck Marcel — Bestuurder
Notaris:
Marnix De Sadeleer · Brecht
Technische details
{
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},
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{
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"name": "VAN DYCK Marcel Constant Mathilda",
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},
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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{
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},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Malpertuus Accounting",
"address": "Antwerpsesteenweg 188, 2350 Vosselaar",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De comparanten verlenen een bijzondere volmacht aan Malpertuus Accounting, Antwerpsesteenweg 188, 2350 Vosselaar, en/of zijn aangestelden, kunnende elk afzonderlijk handelen",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "De bestuurders kiezen woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Van Dyck Marcel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "Het mandaat van de heer Van Dyck Guy is bezoldigd en het mandaat van de heer Van Dyck Marcel is onbezoldigd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Marnix De Sadeleer",
"firm_city": null,
"firm_name": null,
"office_city": "Brecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.708.003",
"name_full": "VAN DYCK",
"legal_form": "Naamloze vennootschap"
},
"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": [
"afschrift der akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Marnix De Sadeleer · Brecht
Technische details
{
"stage": null,
"notary": {
"name": "Marnix De Sadeleer",
"firm_city": null,
"firm_name": null,
"office_city": "Brecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
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"act_date": "2023-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.708.003",
"name": "VAN DYCK",
"role": "other",
"address": "Kloosterheide 15, 2960 Brecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"publication_proxy": {
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"org_name": "Malpertuus Accounting",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de vennootschap VAN DYCK heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij worden de huidige bestuurders ontslagen en worden de heer Van Dyck Guy en de heer Van Dyck Marcel herbenoemd tot niet-statutaire bestuurders voor een periode van zes jaar. De bestuurders kiezen hun woonplaats op de zetel van de vennootschap.",
"co_filed_documents": [
"afschrift der akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}