Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts All acts · 3
updated 2 years ago
2023
04-12-2023 1 director appointed, 1 resigning
- ANDRIESSEN Hilde Josée Frans — Niet-statutair bestuurder
- AERNOUTS, Koenraad Leo Maria — Niet-statutair bestuurder
Notary:
Helene Luyten · Ravels
Technical details
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"name": "AERNOUTS, Koenraad Leo Maria",
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"statutory": "niet_statutair",
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"effective_date": "2023-11-14",
"evidence_quote": "Werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde",
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{
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"subkind": "additional",
"via_org": {
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"name": "KAMA Accounting \u0026 Fiscaliteit",
"address": "2470 Retie, Provinciebaan 64 A",
"country": "BE",
"legal_form": null
},
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"compensated": null,
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"evidence_quote": "Er werd aan KAMA Accounting \u0026 Fiscaliteit, kantoorhoudende te 2470 Retie, Provinciebaan 64 A, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle",
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder hebben.",
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"evidence_quote": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer personen, die dan de titel dragen van dagelijks bestuurder.",
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],
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "AERNOUTS",
"legal_form": "BV"
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"person_name": "Helene Luyten",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}04-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "AERNOUTS"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}04-12-2023 2 directors appointed, 1 resigning
- AERNOUTS, Koenraad Leo Maria — Niet statutair bestuurder
- ANDRIESSEN Hilde Josée Frans — Niet statutair bestuurder
- AERNOUTS, Koenraad Leo Maria — Niet statutair bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "AERNOUTS, Koenraad Leo Maria",
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"birth_date": null
}
},
{
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"role": "niet-statutair bestuurder",
"person": {
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"name": "ANDRIESSEN Hilde Jos\u00E9e Frans",
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"birth_date": null
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}
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"act_meta": {
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"subject_company": {
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}
}