Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
16-03-2023 5 bestuurders benoemd
- Thomas HUYVAERT — Bestuurder
- Isabelle VANSTEENKISTE — Dagelijks bestuur
- Stephanie MARTENS — Dagelijks bestuur
- Tine MAES — Dagelijks bestuur
- Laure VERMEERSCH — Dagelijks bestuur
Notaris:
Ronny Van Eeckhout · Waregem
Technische details
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],
"notary": {
"name": "Ronny Van Eeckhout",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-16",
"filing_date": "2023-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.686.434",
"name_full": "W3NDAT",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Ronny Van Eeckhout",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-03-2023 Thomas HUYVAERT herbenoemd als bestuurder
- Thomas HUYVAERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas HUYVAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Met het oog op de aanpassing van zijn inschrijving in de Kruispuntbank van Ondernemingen als \u201Cbestuurder\u201D (in plaats van \u201Czaakvoerder\u201D) besluit de vergadering om de heer Thomas HUYVAERT, voornoemd, ontslag te verlenen uit zijn functie van zaakvoerder en onmiddellijk over te gaan tot zijn herbenoemin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.686.434",
"name_full": "W3NDAT",
"legal_form": "BVBA"
}
}2016
15-12-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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"seat": "Molenstraat 45, 8790 Waregem",
"schema": "v3.2",
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},
"founders": [
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"kind": "natural_person",
"person": {
"dob": "1982-05-28",
"name": "Thomas Claude Roger Michel HUYVAERT",
"niss": null,
"address": "Molenstraat 45, 8790 Waregem"
},
"share_class": "Ordinary",
"partner_role": null,
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"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "Thomas Claude Roger Michel HUYVAERT",
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"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
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"kbo": "0667.686.434",
"name_full": "W3NDAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-12-13",
"post_incorporation_mandates": []
}