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
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Luc DE BUYSER — Bestuurder
- Luc DE BUYSER — Bestuurder
Notaris:
NICOLAS RAEMDONCK · Sint-Gillis-WaasKantoor:
Dirk Smet en Nicolas Raemdonck, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc DE BUYSER",
"address": "9080 Lochristi, Hoekstraat 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc DE BUYSER",
"address": "9080 Lochristi, Hoekstraat 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zoveel als mogelijk, verleent de vergadering kwijting aan het bestuursorgaan voor het door hen tot op heden gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0554.881.966",
"name": "LBK Accountancy",
"address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 214/2",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan \u201CLBK Accountancy\u201D CVBA, met zetel te 9830 Sint-Martens-Latem, Kortrijksesteenweg 214/2, ondernemingsnummer 0554.881.966, alsook aan haar bedienden, medewerkers of aangestelden, met het recht van indeplaatsstelling en met mogelijkheid om elk afzonderlij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "NICOLAS RAEMDONCK",
"firm_city": null,
"firm_name": "Dirk Smet en Nicolas Raemdonck, geassocieerde notarissen",
"office_city": "Sint-Gillis-Waas",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.926.049",
"name_full": "VISAVERSA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Raemdonck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte 14 december 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}