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CECE

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Kromstraat 124 ·2520 Ranst, Belgium
BE 0750.734.963
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 10 months ago
2025
29-08-2025 1 director appointed, 1 resigning Director changes
  • BV SELS & VERHOEVEN ACCOUNTANCY — Dagelijks bestuur
  • MARIE VAN PEER — Bestuurder
Technical details
{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIE VAN PEER",
        "address": "2520 RANST Kromstraat 124",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van MARIE VAN PEER, met woonplaats te 2520 RANST Kromstraat 124, als niet-statutaire bestuurder, en dit met ingang op 29/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      "reason": null,
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      "via_org": {
        "kbo": "0812.293.737",
        "name": "BV SELS \u0026 VERHOEVEN ACCOUNTANCY",
        "address": "2500 LIER, Zevenbergen 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV SELS \u0026 VERHOEVEN ACCOUNTANCY, rechtspersoon met zetel te 2500 LIER, Zevenbergen 13, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0812293737, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "org_kbo": "0812.293.737",
    "org_name": "BV SELS \u0026 VERHOEVEN ACCOUNTANCY",
    "person_name": "Seppe Sels",
    "org_rep_person_name": "Seppe Sels",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-06-2025 2 directors appointed Director changes
  • MARIE VAN PEER — Bestuurder
  • BV SELS & VERHOEVEN ACCOUNTANCY — Commissaris
Technical details
{
  "events": [
    {
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      "role": "bestuurder",
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        "name": "MARIE VAN PEER",
        "address": "2520 Ranst Kromstraat 124",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-29",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van MARIE VAN PEER, met woonplaats te 2520 Ranst Kromstraat 124, als niet-statutaire bestuurder, en dit met ingang op 29/03/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0812.293.737",
        "name": "BV SELS \u0026 VERHOEVEN ACCOUNTANCY",
        "address": "2500 LIER, Zevenbergen 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV SELS \u0026 VERHOEVEN ACCOUNTANCY, rechtspersoon met zetel te 2500 LIER, Zevenbergen 13, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0812293737, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": null,
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-29",
      "unanimous": null
    }
  ],
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  },
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}