Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
21-05-2025 Diederik Vervisch neemt ontslag als bestuurder
- Diederik Vervisch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diederik Vervisch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verdimmo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Verdimmo BV met als vaste vertegenwoordiger de heer Vervisch Diederik.",
"decharge_status": "granted",
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{
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"effective_date": null,
"evidence_quote": "Zoals hoger reeds vermeld bevestigt de algemene vergadering kwijting te verienen voor de uitoefening van het mandaat van bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Diederik Vervisch",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VERDIMMO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon BV VERDIMMO van DIEDERIK VERVISCH als zijn vaste vertegenwoordiger.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0677.520.353",
"name_full": "VERDIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Arcelis BV",
"person_name": null,
"org_rep_person_name": "HANNELORE CARETTE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- CARETTE Hannelore — Vaste vertegenwoordiger
- Dimitri Naesens — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Dimitri Naesens",
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},
"reason": "end_of_term",
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"via_org": {
"kbo": "0434.296.714",
"name": "Arcelis BV",
"address": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van het einde van het mandaat van de heer Dimitri Naesens, als vaste vertegenwoordiger van de bestuurder rechtspersoon Arcelis BV, met ondernemingsnummer 0434.296.714. Dit mandaat neemt zijn einde op datum van deze notulen, zijnde 1 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CARETTE Hannelore",
"address": "8870 Izegem, Roeselaarsestraat 102/5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.296.714",
"name": "Arcells BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van de aanstelling van de nieuwe vaste vertegenwoordiger van de bestuurder rechtspersoon Arcells BV, met ondernemingsnummer 0434.296.714. Deze nieuwe vaste vertegenwoordiger is mevrouw CARETTE Hannelore, wonende te 8870 Izegem, Roese",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": "CARETTE Hannelore",
"rep_rotation_old_rep": "Dimitri Naesens",
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-01",
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}
],
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"subject_company": {
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"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}