Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
20-06-2024 1 director appointed, 1 reappointed
- Debbie BASSLEER — Bijzondere lasthebber
- DE VOS Sem — Niet-statutair bestuurder
Notary:
Gilles Van Oudenhove · Haaltert
Technical details
{
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"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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"subkind": "confirmation",
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"evidence_quote": "De heer DE VOS Sem verklaart hierbij, gelet op artikel 2:8, \u00A7 4 WVV, dat hij de enige aandeelhouder is van de vennootschap en dat de aandelen van de vennootschap derhalve zijn verenigd in \u00E9\u00E9n hand.",
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{
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"evidence_quote": "De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid.",
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{
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"evidence_quote": "De vergadering beslist daarop de huidige niet-statutaire bestuurder, de heer DE VOS Sem wonende te 9310 Aalst-Moorsel, Opwijkse steenweg 22 voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutair bestuurder van de besloten vennootschap en dit voor onbepaalde duur.",
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{
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"evidence_quote": "De vergadering bevestigt het einde van het mandaat van de heer Sem DE VOS, voornoemd, als bijzonder lasthebber hem toegekend bij de oprichtingsakte verleden voor notaris Yves De Ruyver, te Liedekerke, op 6 februari 2015, zoals voormeld.",
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{
"kind": "decharge_granted",
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"name": "CHRISTIAENS Pascale",
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"evidence_quote": "De vergadering bevestigt het einde van de volmachten die werden toegekend aan mevrouw CHRISTIAENS Pascale, inzake het administratief beheer bij voormelde oprichtingsakte.",
"decharge_status": "granted",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": "900326-166-92",
"name": "Debbie BASSLEER",
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"evidence_quote": "Aan mevrouw Debbie BASSLEER, NN 900326-166-92, wonende te 9310 Aalst (Moorsel), Opwijkse steenweg 22, worden alle volmachten inzake administratief beheer toegekend.",
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],
"notary": {
"name": "Gilles Van Oudenhove",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.769.230",
"name_full": "CDV SAFETY",
"legal_form": "BV"
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"publication_proxy": {
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"org_name": "FIDEL Accountants",
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"co_filed_documents": [],
"corrected_publication_numac": null
}