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 2 years ago
2023
12-12-2023 1 director appointed, 1 resigning
- KUYPERS Kristof — Bestuurder
- KUYPERS Kristof Martin Mireille — Zaakvoerder
Notary:
BEN TYSKENS · Maaseik
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KUYPERS Kristof Martin Mireille",
"address": "3630 Maasmechelen, Tulpenstraat 36",
"birth_date": "1999-05-07",
"profession": null,
"birth_place": "Genk"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besloot het ontslag te aanvaarden van de huidige zaakvoerder, met name de heer KUYPERS Kristof Martin Mireille, geboren te Genk op zeven mei negentienhonderd zevenennegentig, wonende te 3630 Maasmechelen, Tulpenstraat 36, hem ontslag te geven uit zijn functie en verleende hem volledig",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUYPERS Kristof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering ging onmiddellijk over tot herbenoeming van voornoemde heer KUYPERS Kristof, als niet-statutair bestuurder voor een onbepaalde duur. Zijn mandaat is bezoldigd.",
"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": "BEN TYSKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Maaseik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.830.911",
"name_full": "ABCIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Tyskens",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"gezegeld afschrift der akte",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}