Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2025
05-05-2025 1 director appointed, 2 resigning
- Ingrid Eeckhaut — Niet-statutair bestuurder
- VERBIST Ane — Bestuurder
- VERBIST Carl — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBIST Ane",
"address": null,
"birth_date": "1998-03-12",
"profession": null,
"birth_place": "Lier"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0722.916.056",
"name": "ARNE MANAGEMENT CONSULTING BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om ARNE MANAGEMENT CONSULTING BV, met ondernemingsnummer 0722.916.056, en met als vaste vertegenwoordiger de heer VERBIST Ane, geboren te Lier op 12 maart 1998, te ontslaan als bestuurder met ingang vanaf 01/04/2025. Er wordt tu",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBIST Carl",
"address": null,
"birth_date": "1967-05-23",
"profession": null,
"birth_place": "Lier"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0891.462.761",
"name": "AC BEHEER BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "De bijzondere algemene vergadering beslist tevens met eenparigheid van stemmen om AC BEHEER BV met ondernemingsnummer 0891.462.761, en met als vaste vertegenwoordiger de heer VERBIST Carl, geboren te Lier op 23 mei 1967, te ontslaan als bestuurder met ingang vanaf 01/05/2025. Er wordt tussentijdse k",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Eeckhaut",
"address": null,
"birth_date": "1973-12-03",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om mevrouw Ingrid Eeckhaut, geboren te Oudenaarde op 03/12/1973, te benoemen tot niet-statutair bestuurder voor onbepaalde duur met ingang vanaf 01/04/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-05",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.954.632",
"name_full": "A.C.",
"legal_form": "Besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ingrid Eeckhaut",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}