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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 1 year ago
2025
22-01-2025 Mandate of Dimitri Naesens as director expired
- Dimitri Naesens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Naesens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-11-02",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Dimitri Naesens als niet-statutaire bestuurder, en dit met ingang op 02/11/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.296.714",
"name_full": "ARCELIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Certate",
"person_name": null,
"org_rep_person_name": "Hannelore Carette",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-02-2023 1 director appointed, 1 resigning
- CARETTE Hannelore — Vaste vertegenwoordiger
- Dimitri Naesens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dimitri Naesens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0434.296.714",
"name": "Arcelis BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van het einde van het mandaat van de heer Dimitri Naesens, als vaste vertegenwoordiger van de bestuurder rechtspersoon Arcelis BV, met ondernemingsnummer 0434.296.714. Dit mandaat neemt zijn einde op datum van deze notulen, zijnde 1 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CARETTE Hannelore",
"address": "8870 Izegem, Roeselaarsestraat 102/5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.296.714",
"name": "Arcelis BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van de aanstelling van de nieuwe vaste vertegenwoordiger van de bestuurder rechtspersoon Arcelis BV, met ondernemingsnummer 0434.296.714. Deze nieuwe vaste vertegenwoordiger is mevrouw CARETTE Hannelore, wonende te 8870 Izegem, Roese",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": "Hannelore Carette",
"rep_rotation_old_rep": "Dimitri Naesens",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-14",
"filing_date": "2023-02-03",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.296.714",
"name_full": "Arcelis BV",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2023 Dimitri Naesens appointed as director
- Dimitri Naesens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Naesens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 beslist met unanimiteit om de besloten vennootschap CERTATE, met ondernemingsnummer 0794.441.876, met zetel te 8530 Harelbeke, Stedestraat 51, met als vaste vertegenwoordiger mevrouw CARETTE Hannelore, wonende te 8870 Izegem, Roeselaarsestraat 10",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-14",
"filing_date": "2023-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.296.714",
"name_full": "ARCELIS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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"person_role_at_subject": null
},
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"corrected_publication_numac": null
}