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BAKE - PERFORMANCE

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Public limited company·Groothandel in andere voedingsmiddelen, neg· 24 yrs active
Industrieweg 1420 ·3520 Zonhoven, Belgium
BE 0477.547.232
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Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 4 years ago
2022
17-03-2022 Massoels Hendrik appointed as managing director Director changes·Christoph Welling
  • Massoels Hendrik — Gedelegeerd bestuurder
Notary: Christoph Welling · Antwerpen
Technical details
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      "role": "gedelegeerd_bestuurder",
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        "name": "Massoels Hendrik",
        "address": "Ridderstraat 3, 3630 Maasmechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-10-12",
      "evidence_quote": "herbenoeming van de heer Massoels Hendrik, wonende te Ridderstraat 3, 3630 Maasmechelen, als gedelegeerd bestuurder, vanaf heden, 12/10/2021, en dit voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alie beslissingen en handelingen van het dagelijks bestuur die door Massoels Hendrik alleen werden genomen en uitgevoerd sedert de Algemene Vergadering van 2020, worden bij deze ook bevestigd en goedgekeurd door de Raad van Bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christoph Welling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-17",
    "filing_date": "2022-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-10-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.547.232",
    "name_full": "Bake-Performance",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-17/03/2022",
    "Annexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}