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A. SMETS

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Private limited company·Sanitaire werkzaamheden· 30 yrs active
Halensestraat 42 ·3545 Halen, Belgium
BE 0457.033.019
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 2 years ago
2023
07-12-2023 2 directors appointed, 2 resigning, 2 reappointed Director changes·Baudouin VERELST
  • SMETS Patrick — Bestuurder
  • HAESEVOETS Anne — Bestuurder
  • SMETS Patrick — Zaakvoerder
  • HAESEVOETS Anne — Zaakvoerder
  • SMETS Patrick — Bestuurder
  • HAESEVOETS Anne — Bestuurder
Notary: Baudouin VERELST · HalenFirm: Notaris Baudouin Verelst BV
Technical details
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    },
    {
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    },
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    },
    {
      "kind": "director_renew",
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    },
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  "notary": {
    "name": "Baudouin VERELST",
    "firm_city": null,
    "firm_name": "Notaris Baudouin Verelst BV",
    "office_city": "Halen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
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    },
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      "body": "algemene_vergadering",
      "date": "2023-11-30",
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      "date": "2023-11-30",
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2022
10-11-2022 1 director appointed, 1 resigning Director changes
  • Haesevoets Anne — Bestuurder
  • Smets André — Bestuurder
Technical details
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    },
    {
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      "reason": null,
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      "evidence_quote": "De algemene vergadering verleent kwijting aan dhr. Smets voor de uitoefening van het bestuurders mandaat voor afgelopen boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
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  "notary": {
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