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Associated Services

Active
Public limited company·Opslag· 47 yrs active
Clem. Vanophemstraat 78 ·3090 Overijse, Belgium
BE 0418.846.790
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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 1 year ago
2025
01-04-2025 1 director appointed, 1 resigning Director changes
  • Jill Van Eecke — Bestuurder
  • Gerd Van Damme — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Van Damme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Gerd Van Damme heeft per email kenbaar gemaakt zijn mandaat als bestuurder te willen neerleggen. De algemene vergadering aanvaardt zijn ontslag en dankt de heer Van Damme voor zijn jarenlange inzet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jill Van Eecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw Jill Van Eecke zal vanaf heden tot en met de algemene vergadering van 2029 aangesteld worden als bestuurder. Zij zal voor haar mandaat, net als de andere bestuurders, niet bezoldigd worden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "nl",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.846.790",
    "name_full": "Associated Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0418.846.790",
    "org_name": "Associated Services",
    "person_name": null,
    "org_rep_person_name": "Desaever Liliane",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering gehouden op 23/08/2024"
  ],
  "corrected_publication_numac": null
}