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VAN RIET

Actief
John Cockerillstraat 131 ·3920 Lommel, België
BE 0477.585.933
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
18-06-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
18-06-2025 Zetelverplaatsing naar LOMMEL Zetelwijziging
  • John Cockerillstraat 131 unit 3 3920 LOMMEL
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "John Cockerillstraat 131 unit 3\n3920 LOMMEL",
        "city": "LOMMEL",
        "region": "vlaams_gewest",
        "street": "John Cockerillstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": "3",
        "street_number": "131",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.585.933",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanlommel Wim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
18-06-2025 Mandaat van Van Riet Nele als bestuurder verstreken Bestuurswijziging
  • Van Riet Nele — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Riet Nele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "Het ontslag van Mevrouw Van Riet Nele wordt aanvaard vanaf 30/04/2025. Zij krijgt kwijting voor haar uitgeoefend mandaat van de de bijzondere algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bartholomeeusen Lander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DL Boekhouding BV",
        "address": "Hagedoornlaan 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist aan DL Boekhouding BV vertegenwoordigd door de heer Bartholomeeusen Lander of zijn aangestelde, kantoor houdend te 2970 Schilde, Hagedoornlaan 13 volmacht te verlenen om alle wijzigingen en aanpassingen door te voeren wat betreft Fiscale Administratie, Belgisch Staatsblad, Kruispunt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.585.933",
    "name_full": "VAN RIET",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanlommel Wim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}