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ALTU

Active
Private limited company·Overige posterijen en koeriers· 23 yrs active
Antwerpsesteenweg 225 ·2660 Antwerpen, Belgium
BE 0479.940.162
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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
20-12-2023 1 director appointed, 1 resigning Director changes·Dirk Cuyperscorrection
  • ALTUN Cezmi — Bestuurder
  • ALTUN Cezmi — Bestuurder
Notary: Dirk Cuypers · Antwerpen
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALTUN Cezmi",
        "address": "Antwerpsesteenweg 225, 2660 Antwerpen",
        "birth_date": "1960-01-01",
        "profession": null,
        "birth_place": "K\u00FC\u00E7\u00FCkhasan, Turkije"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, te ontslaan en te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "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": "ALTUN Cezmi",
        "address": "Antwerpsesteenweg 225, 2660 Antwerpen",
        "birth_date": "1960-01-01",
        "profession": null,
        "birth_place": "K\u00FC\u00E7\u00FCkhasan, Turkije"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, te ontslaan en te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur",
      "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": "Dirk Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0479.940.162",
    "name_full": "ALTU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cuypers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de co\u00F6rdineerde statuten",
    "volmacht"
  ],
  "corrected_publication_numac": null
}