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CHERRY PICKER

Active
Private limited company·Detailhandel in cultuur- en recreatieartikelen, neg· 6 yrs active
Langestraat 74 ·8000 Brugge, Belgium
BE 0734.582.186
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2025
08-01-2025 2 directors appointed, 1 resigning Director changes
  • Joran Paque — Niet-statutair bestuurder
  • CommV Alelousti Accountancy — Dagelijks bestuur
  • Jesse Gryson — Niet-statutair bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joran Paque",
        "address": "Gieterijstraat 34, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Joran Paque, met woonplaats te 8000 Brugge Gieterijstraat 34, als niet-statutaire bestuurder, en dit met ingang op 16/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesse Gryson",
        "address": "Elfnovemberstraat 20, 9030 Mariakerke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jesse Gryson, met woonplaats te 9030 Mariakerke Elfnovemberstraat 20, als niet-statutaire bestuurder, en dit met ingang op 16/12/2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire_bestuurder",
      "person": {
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0767.729.561",
        "name": "CommV Alelousti Accountancy",
        "address": "Hoogstraat 46, 8340 Damme",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan CommV Alelousti Accountancy, rechtspersoon met zetel te 8340 Damme, Hoogstraat 46, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0767729561, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Stijn Mycke",
        "address": null,
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        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0767.729.561",
        "name": "CommV Alelousti Accountancy",
        "address": "Hoogstraat 46, 8340 Damme",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Stijn Mycke, zaakvoerder van CommV Alelousti Accountancy, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0734.582.186",
    "name_full": "Cherry Picker",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0767.729.561",
    "org_name": "CommV Alelousti Accountancy",
    "person_name": "Stijn Mycke",
    "org_rep_person_name": "Stijn Mycke",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 01/12/2024",
    "de notulen van algemene vergadering dd. 16/12/2024"
  ],
  "corrected_publication_numac": null
}