Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
05-01-2023 2 bestuurders benoemd
- Siang Biauw Tan — Bestuurder
- Davy Andries — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siang Biauw Tan",
"address": "Hanendreef 23 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-19",
"evidence_quote": "Met unan\u00EDmiteit van stemmen wordt de benoeming vanSiang Biauw Tan wonende te Hanendreef 23 2930 Brasschaat als bestuurder goedgekeurd met ingang van 19/10/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Davy Andries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DSLW BV CommV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan DSLW BV CommV vertegenwoordigd door zaakvoerder Davy Andries om de publicatie in het Belgisch Staatsblad af te handelen.",
"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": "mixed",
"pub_date": "2023-01-05",
"filing_date": "2022-12-28",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.563.481",
"name_full": "Venture",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DSLW BV CommV",
"person_name": null,
"org_rep_person_name": "Davy Andries",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}