Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts All acts · 3
updated 2 years ago
2023
23-11-2023 1 resigning, 1 reappointed
- Marc Baeyaert — Bestuurder
- Marc Baeyaert — Niet-statutair bestuurder
Notary:
Helene De Waele · Gent
Technical details
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"events": [
{
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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},
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": null,
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"via_org": {
"kbo": "0836.447.628",
"name": "Warfid",
"address": "Noorderlaan 76, 8790 Waregem",
"country": "BE",
"legal_form": "NV"
},
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}
],
"notary": {
"name": "Helene De Waele",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.845.490",
"name_full": "BAEYAERT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Helene De Waele",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"de volmachten",
"het verslag van de bestuurder met betrekking tot de wijzging van het voorwerp van de vennootschap",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}23-11-2023 1 director appointed, 1 resigning
- Marc Baeyaert — Niet statutaire bestuurder
- Marc Baeyaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
{
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"name": "Marc Baeyaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.845.490",
"name_full": "BAEYAERT"
}
}23-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"subject_company": {
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