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Belgisch Staatsblad — acts
2 acts Address history · 1
20-09-2002
Registered-office move
All acts · 2
updated 2 years ago
2023
07-12-2023 MANKIR Kadir reappointed as director
- MANKIR Kadir — Bestuurder
Notary:
Domien DE LELIE · Antwerpen
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANKIR Kadir",
"address": "2930 Brasschaat, Hoogboomsteenweg 12 bus 2002",
"birth_date": "1997-10-14",
"profession": null,
"birth_place": "Antwerpen, Belgium"
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": "2023-12-05",
"evidence_quote": "De heer MANKIR Kadir, geboren te Antwerpen(Wilrijk) op 14 oktober 1997, wonende te 2930 Brasschaat, Hoogboomsteenweg 12 bus 2002 werd herbenoemd voor onbepaalde duur als bestuurder van de vennootschap.",
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"effective_date_qualifier": "immediate"
},
{
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.166.312",
"name_full": "CAMLIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LIBERTAS BV",
"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2002
20-09-2002 Registered office moved to Ekeren
- Kloosterstraat 44 2180 EKEREN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Kloosterstraat 44\n2180 EKEREN",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Kloosterstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-20",
"filing_date": "2002-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2002-08-31",
"unanimous": null
},
"subject_company": {
"kbo": "0439.166.312",
"name_full": "CAMLIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV BENEPORT",
"person_name": null,
"org_rep_person_name": "Ronald RENKIN",
"person_role_at_subject": null
},
"co_filed_documents": []
}