Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
21-12-2023 2 bestuurders benoemd
- VERCRUYSSEN Filip — Bestuurder
- THIELMAN Christa — Bestuurder
Notaris:
Frank BUYSSENS · Zwijndrecht
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCRUYSSEN Filip",
"address": "2070 Zwijndrecht, Beversebaan 91",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "THIELMAN Christa",
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": "regular",
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"statutory": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ceulemans-Wens",
"address": "2650 Edegem, Boniverlei 271",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank BUYSSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.799.749",
"name_full": "VERVLOET",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Buyssens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte"
],
"corrected_publication_numac": null
}