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2RM

Active
Private limited company·Verhuisactiviteiten· 8 yrs active
Langstraat 71 ·2270 Herenthout, Belgium
BE 0697.740.992
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2024
19-09-2024 vAN OPSTAL Kevin appointed as director Director changes·Daniel VAN BOCKRIJCK
  • vAN OPSTAL Kevin — Bestuurder
Notary: Daniel VAN BOCKRIJCK · LintFirm: VAN BOCKRIJCK DANIEL EN GILLES Geassocieerde notarissen
Technical details
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "vAN OPSTAL Kevin",
        "address": "2270 Herenthout, Langstraat 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0716.837.819",
        "name": "2 Fix Machines",
        "address": "2288 Grobbendonk, Lierse steenweg 87",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
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        "name": "vAN OPSTAL Kevin",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0716.837.819",
        "name": "2 Fix Machines",
        "address": "2288 Grobbendonk, Lierse steenweg 87",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat tot op heden, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Daniel VAN BOCKRIJCK",
    "firm_city": null,
    "firm_name": "VAN BOCKRIJCK DANIEL EN GILLES Geassocieerde notarissen",
    "office_city": "Lint",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.740.992",
    "name_full": "2RM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel Van Bockrijck",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte dd. 12 september 2024",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}