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
23-11-2023 3 bestuurders benoemd, 2 ontslagnemend
- BAERT Anthony — Bestuurder
- LEDOUX Evelyn Christine — Bestuurder
- BAERT Anthony — Gedelegeerd bestuurder
- BAERT Erik Jozef Maurice — Bestuurder
- DESENDER Yolanda — Bestuurder
Notaris:
Tine Planckaert · Poperinge
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "35.02.04 \u2013 217.24",
"name": "BAERT Erik Jozef Maurice",
"address": "8970 Poperinge, Pezelstraat 48",
"birth_date": "1935-02-04",
"profession": null,
"birth_place": "Poperinge"
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESENDER Yolanda",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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": "BAERT Anthony",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BAERT ANTHONY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "80.08.03-194-94",
"name": "LEDOUX Evelyn Christine",
"address": "8970 Poperinge, Vlaanderenlaan 15",
"birth_date": "1980-08-03",
"profession": null,
"birth_place": "Ieper"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BAERT Anthony",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BAERT ANTHONY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": "Tine Planckaert",
"firm_city": null,
"firm_name": null,
"office_city": "Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.108.780",
"name_full": "YELBA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tine Planckaert",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan met betrekking tot wijziging van het voorwerp"
],
"corrected_publication_numac": null
}