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 4 years ago
2022
28-03-2022 4 reappointed
- Van kerckhoven Hugo — Bestuurder
- Van kerckhoven Daniëlle — Bestuurder
- Van kerckhoven Hugo — Gedelegeerd bestuurder
- Van kerckhoven Daniëlle — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van kerckhoven Hugo",
"address": "Hoeveweg 3, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-15",
"evidence_quote": "Volgende bestuurders worden met onmiddellijke ingang herbenoemd voor een periode van zes jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van kerckhoven Dani\u00EBlle",
"address": "Kerklei 15 GV1, 2960 Brecht",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2022-03-15",
"evidence_quote": "Volgende bestuurders worden met onmiddellijke ingang herbenoemd voor een periode van zes jaar:",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2022-03-15",
"evidence_quote": "Volgende bestuurders worden met onmiddellijke ingang herbenoemd als gedelegeerd bestuurder voor een periode van zes jaar:",
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"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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"name": "Van kerckhoven Dani\u00EBlle",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": "2022-03-15",
"evidence_quote": "Volgende bestuurders worden met onmiddellijke ingang herbenoemd als gedelegeerd bestuurder voor een periode van zes jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Dieter De Bock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft beslist een bijzondere volmacht te verlenen aan Dhr. Dieter De Bock om de publicatie naar aanleiding van dit verslag op te maken, te ondertekenen en neer te leggen bij de bevoegde ondernemingsrechtbank.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-08",
"filing_date": "2022-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-09-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2020-09-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.139.480",
"name_full": "A-Line",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dieter De Bock",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}