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BOUVAN

Active
Public limited company·Bosbouw en bosbouwactiviteiten· 37 yrs active
Ambachtenstraat 23 ·8870 Izegem, Belgium
BE 0434.731.927
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 3 years ago
2023
09-03-2023 Steven Tjollyn appointed as statutory auditor Director changes·JORVAN
  • Steven Tjollyn — Commissaris
Notary: JORVAN · Izegem
Technical details
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    {
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      "role": "commissaris",
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        "name": "Steven Tjollyn",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA V.R.C. bedrijfsrevisoren",
        "address": "Lichterveldestraat 39 A, 8820 Torhout",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit het eenparig schriftelijk besluit van de aandeelhouders ten maatschappelijke zetel Ambachtenstraat 23, 8870 Izegem, blijkt met unanimiteit van de stemmen dat de CVBA V.R.C. bedrijfsrevisoren,met maatschappelijk zetel te Lichterveldestraat 39 A,8820 Torhout wordt benoemd als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "name": "Steven Tjollyn",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA V.R.C. bedrijfsrevisoren",
        "address": "Lichterveldestraat 39 A, 8820 Torhout",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "JORVAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-09",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.731.927",
    "name_full": "Bouvan",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Jorgen Vanrobaeys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}