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CABANE

Active
Private limited company·Activiteiten van eetgelegenheden met volledige bediening· 39 yrs active
Berlaarsestraat 34 ·2500 Lier, Belgium
BE 0429.740.286
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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
2023
12-04-2023 1 director appointed, 2 resigning Director changes
  • Cleo Stordiau — Bestuurder
  • Elise Belien — Bestuurder
  • Laurien Belien — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise Belien",
        "address": "2500 Lier - Leopoldplein 1/4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-16",
      "evidence_quote": "Mevrouw Elise Belien, wonende te 2500 Lier - Leopoldplein 1/4, wordt ontslagen als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-03-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurien Belien",
        "address": "2500Lier - Renaat Veremansplein 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Mevrouw Laurien Belien, wonende te 2500Lier - Renaat Veremansplein 7 wordt ontslagen als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cleo Stordiau",
        "address": "2018 Antwerpen - Z\u00E9nobe Grammestraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-16",
      "evidence_quote": "Mevrouw Cleo Stordiau, wonende te 2018 Antwerpen - Z\u00E9nobe Grammestraat 27 wordt benoemd tot bestuurder.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-12",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.740.286",
    "name_full": "CABANE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cleo Stordiau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder/aandeelhouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}