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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 3 years ago
2022
14-07-2022 Bart Ghesquiere appointed as non-statutory director
- Bart Ghesquiere — Niet-statutair bestuurder
Notary:
Ann-Cathérine de Grave · Kluisbergen
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHESQUIERE Bart Koen",
"address": "8670 Koksijde (Oostduinkerke), Ijslandplein 10/0204",
"birth_date": "1965-02-21",
"profession": null,
"birth_place": "Ieper"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-12",
"evidence_quote": "De vergadering neemt akte van het ontslag met ingang van heden als statutair bestuurder van de heer GHESQUIERE Bart Koen",
"decharge_status": null,
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},
{
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"birth_date": "1965-02-21",
"profession": null,
"birth_place": "Ieper"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-07-12",
"evidence_quote": "De algemene vergadering beslist om met ingang van heden te benoemen tot niet-statutair bestuurder : de heer Bart Ghesquiere voornoemd.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke of rechtspersonen.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "Fiscaal Buro GHESQUIERE",
"address": "8800 Roesleare, Meensesteenweg 401",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CFiscaal Buro GHESQUIERE\u201D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann-Cath\u00E9rine de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-14",
"filing_date": "2022-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.301.532",
"name_full": "CERTIFY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Cath\u00E9rine de Grave",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten",
"bijzonder verslag van de bestuurder betreffende wijziging voorwerp dd. 05/07/2022"
],
"corrected_publication_numac": null
}14-07-2022 Bart Ghesquiere appointed as non statutary director
- Bart Ghesquiere — Non statutary director
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "non-statutary director",
"person": {
"rrn": null,
"name": "Bart Ghesquiere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.301.532",
"name_full": "CERTIFY"
}
}14-07-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0459.301.532",
"name_full": "CERTIFY"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}