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BENELUX PROCESS

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BE 0884.798.069
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 3 years ago
2022
14-11-2022 2 directors appointed Director changes
  • Christoph Kerschbaum — Gedelegeerd bestuurder
  • Tom Messiaen — Gedelegeerd bestuurder
Technical details 
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Kerschbaum",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-01",
      "evidence_quote": "De raad van bestuur geeft een volmacht aan Christoph Kerschbaum om de hierna vermelde handelingen namens en voor rekening van de Vennootschap te stellen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-05-01"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Messiaen",
        "address": "Deinsesteenweg 114, B-9031 Drongen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Tom Messlaen, advocaat te Gent en kantoor houdende te Deinsesteenweg 114, B-9031 Drongen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.798.069",
    "name_full": "BENELUX PROCESS",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}