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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2024
04-07-2024 4 resigning
- Rudi DERUYTTER — Gedelegeerd bestuurder
- Patrick BOELAERT — Gedelegeerd bestuurder
- Rudi DERUYTTER — Bestuurder
- Patrick BOELAERT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rudi DERUYTTER",
"address": "Sint-Martens-Latem, Vlieguit 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick BOELAERT",
"address": "Evergem, Holstraat 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Rudi DERUYTTER",
"address": "Sint-Martens-Latem, Vlieguit 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick BOELAERT",
"address": "Evergem, Holstraat 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-02-26",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.123.217",
"name_full": "CEFIMA",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "STEENHOUT NV",
"person_name": null,
"org_rep_person_name": "Dominiek DE CLERCK",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}