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BOXMAKER

Active
Private limited company·Vervaardiging van kantoorbenodigdheden van papier· 27 yrs active
Leuvensesteenweg 196 ·3390 Tielt-Winge, Belgium
BE 0464.915.159
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 3 years ago
2022
14-07-2022 1 director appointed, 1 resigning Director changes
  • Steven Inghels — Bestuurder
  • Lore Schoonjans — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lore Schoonjans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-07",
      "evidence_quote": "ontslag en d\u00E9charge met onmiddellijke ingang wordt gegeven aan mevrouw Lore Schoonjans, zij verklaart te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Inghels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GWS Consulting",
        "address": "Daknamstraat 66, 9160 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-07",
      "evidence_quote": "Benoeming tot bestuurder met onmiddellijke ingang en voor onbepaalde duur van de BV GWS Consulting, maatschappelijke zetel gelegen te 9160 Lokeren, Daknamstraat 66, met als vaste vertegenwoordiger Steven Inghels, deze verklaren te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.915.159",
    "name_full": "Boxmaker",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GWS Consulting",
    "person_name": null,
    "org_rep_person_name": "Steven INGHELS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}