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
22-11-2023 1 director appointed, 1 resigning
- HOREMANS Tom — Bestuurder
- HOREMANS Tom — Bestuurder
Notary:
Laurence Cuypers · Heist-op-den-berg
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOREMANS Tom",
"address": "2220 Heist-op-den-Berg, Hoge Bossestraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOREMANS Tom",
"address": "2220 Heist-op-den-Berg, Hoge Bossestraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"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": null
}
],
"notary": {
"name": "Laurence Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-berg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0545.760.602",
"name_full": "ABSOLUTION sECURITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurence Cuypers",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte van statutenwijziging dd. 10 november 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}