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BIMANS

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Frederik Lintsstraat 198 ·3000 Leuven, Belgium
BE 0441.144.221
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Capital history · 1
13-02-2023
Capital change
All acts · 2 updated 3 years ago
2023
13-02-2023 Transaction in capital or shares Capital & shares·Herbert HOUBEN
Notary: Herbert HOUBEN · Genk
Technical details
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Ingrid Vosch"
  },
  "subject_company": {
    "kbo": "0441.144.221",
    "name_full": "BIMANS",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cvba ACCOUNTANTSKANTOOR REYNDERS \u0026 CO",
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  },
  "co_filed_documents": [
    "expeditie",
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    "verslag bedrijfsrevisor",
    "staat actief-passief",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "KELCHTERMANS Michiel",
      "role": "aandeelhouder",
      "n_shares": 483,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-02-2023 2 directors appointed, 1 resigning Director changes·Herbert HOUBEN
  • KELCHTERMANS Michiel — Bestuurder
  • Cvba ACCOUNTANTSKANTOOR REYNDERS & CO
  • KELCHTERMANS Michiel — Bestuurder
Notary: Herbert HOUBEN · Genk
Technical details
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      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan van 19 januari 2023",
      "decharge_status": "granted",
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    {
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      "evidence_quote": "Een kopie van dit verslag van het bestuursorgaan met betrekking tot het omzettingsvoorstel en van de bijgevoegde staat van activa en passiva afgesloten per 31 december 2022, zal samen met een",
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      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan met betrekking tot de voorgestelde wijziging van het voorwerp van de vennootschap.",
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      "evidence_quote": "De algemene vergadering verleent een volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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      "statutory": "niet_statutair",
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      "evidence_quote": "De algemene vergadering besluit om, de navolgende personen, te ontslaan uit de functie als bestuurder en als gedelegeerd bestuurder als volgt:",
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    {
      "kind": "director_in",
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        "name": "KELCHTERMANS Michiel",
        "address": "3000 Leuven, Frederik Lintsstraat 198 bus 0002",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden te benoemen als niet statutaire bestuurders voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cvba ACCOUNTANTSKANTOOR REYNDERS \u0026 CO",
        "address": "3800 Sint-Truiden, It Schurhovenveld 3149",
        "country": "BE",
        "legal_form": "Cvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De partijen verklaren hierbij bijzondere volmacht te verlenen aan de Cvba ACCOUNTANTSKANTOOR REYNDERS \u0026 CO, met zetel te 3800 Sint-Truiden, It Schurhovenveld 3149, met het mandaat voor indeplaatsstelling, om alle administratieve formaliteiten met betrekking tot de oprichting te vervolledigen",
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  "act_meta": {
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    "filing_date": "2023-02-09",
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      "unanimous": true
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  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten",
    "verslag bedrijfsrevisor",
    "staat actief-passief",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}