Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
11-12-2023
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
11-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Witdouck Hans — Niet statutair bestuurder
- Witdouck Hans — Zaakvoerder
Notaris:
Frederic MAELFAIT · Harelbeke
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Witdouck Hans",
"address": "8501 Kortrijk (Heule), Mellestraat 430",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd ontslagen uit zijn functie van zaakvoerder : de heer Witdouck Hans, wonende te 8501 Kortrijk (Heule), Mellestraat 430.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Witdouck Hans",
"address": null,
"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": "Werd benoemd tot niet-statutair bestuurder voor een onbepaalde duur : de heer Witdouck Hans, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber ad hoc",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0836.447.628",
"name": "Warfid NV",
"address": "8790 Waregem, Noorderlaan 76",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Warfid NV, met zetel te 8790 Waregem, Noorderlaan 76, ingeschreven in het rechtspersonenregister onder nummer 0836.447.628, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, werd aangewezen als lasthebber ad hoc van de vennootschap, ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederic MAELFAIT",
"firm_city": null,
"firm_name": null,
"office_city": "Harelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.594.001",
"name_full": "WINCK!",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}11-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Frederic MAELFAIT · Harelbeke
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic MAELFAIT",
"firm_city": null,
"firm_name": null,
"office_city": "Harelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.594.001",
"name_full": "WINCK!",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": []
}