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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2023
03-01-2023 Axel CAENEPEEL appointed as director
- Axel CAENEPEEL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel CAENEPEEL",
"address": "1840 Londerzeel, Maldersesteenweg 123",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-17",
"evidence_quote": "De enige aandeelhouder gaat over tot de benoeming tot bestuurder van de vennootschap voor onbepaalde duur ingaand op 17 december 2022 van de heer Axel CAENEPEEL, wonende te 1840 Londerzeel, Maldersesteenweg 123.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.721.744",
"name_full": "CATHERINE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcia GELTMEYER",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}