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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
16-02-2024 1 director appointed, 3 reappointed
- David Arickx — Gedelegeerd bestuurder
- De Vreese Miriame — Bestuurder
- Christophe Arickx — Bestuurder
- David Arickx — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vreese Miriame",
"address": "9800 Astene, Dokter Adriaan Martenslaan 29",
"birth_date": null,
"profession": "Dokter",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
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"name": "Christophe Arickx",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0669.944.257",
"name": "CO-PROJECT",
"address": "9870 Zulte, Kruishoutemstraat 37",
"country": "BE",
"legal_form": "Besloten vennootschap"
},
"statutory": null,
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "David Arickx",
"address": "8700 Tielt, Hogenhovestraat 3b",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0753.736.718",
"name": "H.F.T.Y.B.",
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"country": "BE",
"legal_form": "Commanditaire vennootschap"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Arickx",
"address": "8700 Tielt, Hogenhovestraat 3b",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur stelt als bijzondere gevolmachtigde aan: de heer David Arickx, wonende te 8700 Tielt, Hogenhovestraat 3b, aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen ten einde (openbare) aanbestedingen te bekomen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-16",
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.280.573",
"name_full": "Arickx",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Miriame De Vreese",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}