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 3 years ago
2023
05-04-2023 Change in the board of directors
Notary:
Helene Luyten · Ravels
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Guy BEYENS",
"address": "2380 Ravels, Peelsestraat 80",
"birth_date": "1982-04-03",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wim Vervoort",
"address": "2275 Lille (Gierle), Ursulinenstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Kantoor Wim Vervoort",
"address": "2275 Lille (Gierle), Ursulinenstraat 20",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij kunnen individueel optreden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jessy Baeyens",
"address": "2275 Lille (Gierle), Ursulinenstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Kantoor Wim Vervoort",
"address": "2275 Lille (Gierle), Ursulinenstraat 20",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij kunnen individueel optreden.",
"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": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-05",
"filing_date": "2023-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.360.677",
"name_full": "B ELECTRICAL ENGINEERING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}