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
07-01-2025 3 bestuurders benoemd
- BV AUDITAS BEDRIJFSREVISOREN — Commissaris
- Dirk VAN TORNHAUT — Bestuurder
- Sven VANSTEELANT — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV AUDITAS BEDRIJFSREVISOREN",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 28 juni 2024 heeft beslist om het bedrijfsrevisorenkantoor BV AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare, Boomgaardstraat 14, te herbenoemen tot commissaris voor de duur van 3 jaar.",
"decharge_status": null,
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},
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},
{
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},
"reason": null,
"subkind": "confirmation",
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"kbo": null,
"name": "VT-INVEST BV",
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},
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"evidence_quote": "VT-INVEST BV bestuurder vertegenwoordigd door Dirk VAN TORNHAUT",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Sven VANSTEELANT",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
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"name": "BV AUDITAS BEDRIJFSREVISOREN",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "BV AUDITAS BEDRIJFSREVISOREN heeft de heer Sven VANSTEELANT aangeduid als vaste vertegenwoordiger voor deze opdracht.",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
"rep_rotation_new_rep": null,
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"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": "2025-01-07",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0631.754.961",
"name_full": "Volus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk VAN TORNHAUT",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
11-03-2024 MANALL neemt ontslag als bestuurder
- MANALL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "MANALL",
"address": "Luchterenkerkweg 173, 9031 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
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"mandate_duration": {
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"value": "2024-01-01"
},
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"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-11",
"filing_date": "2024-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Volus",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}