Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 4 years ago
2022
20-05-2022 1 director appointed, 3 reappointed
- Louwagie Lieven — Bestuurder
- Vanneuville Christa — Bestuurder
- Geersens Dorine — Bestuurder
- Geersens Dorine — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanneuville Christa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-03-28",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 28 maart 2022 blijkt dat Vanneuville Christa en Geersens Dorine herbenoemd worden als bestuurder voor een periode van zes jaar met ingang van 28 maart 2022.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2022-03-28",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 28 maart 2022 blijkt dat Vanneuville Christa en Geersens Dorine herbenoemd worden als bestuurder voor een periode van zes jaar met ingang van 28 maart 2022.",
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"mandate_duration": {
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},
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{
"kind": "director_in",
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"name": "Louwagie Lieven",
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},
"reason": null,
"subkind": "regular",
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"effective_date": "2022-03-28",
"evidence_quote": "Tevens blijkt de benoeming van Louwagie Lieven als bestuurder voor een periode van 6 jaar vanaf 28 maart 2022.",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "director_renew",
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"name": "Geersens Dorine",
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-28",
"evidence_quote": "Uit de notulen van de raad van bestuur van 28 maart 2022 blijkt dat Geersens Dorine herbenoemd wordt als gedelegeerd bestuurder voor een termijn van 6 jaar vanaf 28 maart 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-20",
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.738.475",
"name_full": "BENVENUT\u041E",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}