Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 10 maanden geleden
2025
08-08-2025 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Annick Reynders — Bestuurder
- Benedicte Smet — Bestuurder
- Philip Smet — Bestuurder
- Philip Smet — Bestuurder
Technische details
{
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"evidence_quote": "Uit het jaarverslag blijkt dat aan het mandaat van mevrouw Benedicte Smet en de heer Philip Smet een einde komt.",
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{
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{
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"evidence_quote": "De vergadering neemt er akte van dat de heer Philip Smet mevrouw Benedicte Smet opvolgt als gedelegeerd bestuurder.",
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{
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"evidence_quote": "Bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (o.a. ondernemingsloket, rechtspersonenregister, publicaties in (de bijlagen van) het Belgisch Staatblad, sociaal verzekeringsfonds), zowel voor de inschrijving, latere wijzigingen of doorhaling daarvan, wordt ",
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{
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},
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"evidence_quote": "Accountantsbureel Manacc BV Vertegenwoordigd door Peeters Jan, Bestuurder",
"decharge_status": "granted",
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Van Heck",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
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}