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
04-02-2025 2 bestuurders benoemd
- Kurt Coninx — Commissaris
- Peter Houben — Gedelegeerd bestuurder
Technische details
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"via_org": {
"kbo": "0430.935.366",
"name": "BV Antwerps Boekhoudkantoor",
"address": "Dascottelei 11, 2100 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
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"evidence_quote": "Er wordt volmacht verleend, met recht van BV Antwerps Boekhoudkantoor, (BE0430.935.366), met zetel te 2100 Antwerpen, Dascottelei 11, haar aangestelden en bedienden, teneinde: -Inschrijving te nemen in het ondernemingsregister, alsook om alle latere wijzigingen of schrappingen uit te voeren. -Namens",
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},
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}
],
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"publication_proxy": {
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}2024
26-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- IDONA Projects — Bestuurder
- Houben Business Group — Gedelegeerd bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "0827.805.522",
"name": "Houben Business Group",
"address": "BERINGENBAAN 104, 3290 DIEST",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-09-02",
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},
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"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen unaniem en schriftelijk om: (a) IDONA Projects, een besloten vennootschap naar Belgisch recht, met zetel te Beringenbaan 104, Diest (Schaffen) 3290, Belgi\u00EB, ingeschreven in het Rechtspersonenregister te Leuven onder het nummer 0890.528.096; vertegenwoordigd door haar vast",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "(i) dat het mandaat van de bestuurder niet bezoldigd is; en",
"decharge_status": "granted",
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},
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},
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"evidence_quote": "(ii) dat de bestuurder over de bevoegdheden beschikt zoals vermeld in de statuten van de Vennootschap en in het Wetboek van vennootschappen en verenigingen.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Corpoconsult SRL",
"address": "Rue Fernand Bernier 15, 1060 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht te verlenen aan enige advocaat van het advocatenkantoor Fieldfisher Belgium LLP, gevestigd te 1040 Brussel, Louis Schmidtlaan 29, alsook aan Corpoconsult SRL, met kantoor te 1060 Brussel, Rue Fernand Bernier 15, vertegenwoordigd door de heer Dav",
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}
],
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},
"act_meta": {
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"pub_date": "2024-09-26",
"filing_date": "2024-09-17",
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},
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},
{
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}
],
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},
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],
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}