Skip to content

ABSTRACTION

Active
Private limited company·Ontwerpen van computerprogramma’s· 47 yrs active
Beemdenstraat 28 ·2300 Turnhout, Belgium
BE 0419.640.113
Watch Print / PDF

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 1 year ago
2024
20-08-2024 Hans Leempoels resigns as director Director changes
  • Hans Leempoels — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leempoels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "Met eenparigheid van stemmen werd door de bijzondere algemene vergadering, gehouden te 2300 Turnhout, Beemdenstraat 28 op 29 juli 2024, beslist tot het ontslag van de heer Hans Leempoels als bestuurder van de vennootschap, dit met ingang vanaf 29 juli 2024.",
      "decharge_status": "granted",
      "mandate_duration": 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": "nl",
    "pub_date": null,
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.640.113",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tamara De brouwere",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": [
    "Het verslag van de bijzondere algemene vergadering van aandeelhouders van 29 juli 2024 waarbij werd besloten tot voormeld ontslag."
  ],
  "corrected_publication_numac": null
}