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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 3 years ago
2023
24-04-2023 1 director appointed, 1 resigning
- BEMONG Maarten Hugo Liliane — Bestuurder
- BEMONG Maarten Hugo Liliane — Bestuurder
Notary:
Miek Busschots · Heusden-Zolder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEMONG Maarten Hugo Liliane",
"address": "3520 Zonhoven, Lange Schouwenstraat 31B",
"birth_date": "1973-03-31",
"profession": null,
"birth_place": "Genk"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
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"name": "BEMONG Maarten Hugo Liliane",
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"birth_date": "1973-03-31",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": "renewal",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Boekhoudkantoor AFS-Care BV",
"address": "3560 Lummen, Groenstraat 40",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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}
],
"notary": {
"name": "Miek Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Heusden-Zolder",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-24",
"filing_date": "2023-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.884.451",
"name_full": "BEMONG PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"fotografisch afschrift van het proces-verbaal",
"tekst der geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}24-04-2023 BEMONG Maarten Hugo Liliane appointed as director
- BEMONG Maarten Hugo Liliane — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEMONG Maarten Hugo Liliane",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.884.451",
"name_full": "BEMONG PROJECTS"
}
}24-04-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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"object_change": {
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"subject_company": {
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},
"legal_form_change": {
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"old": "Besloten vennootschap met beperkte aansprakelijkheid",
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}
}