Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2024
06-12-2024 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "afdelingsmanager",
"person": {
"rrn": null,
"name": "Steven DE BAUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning van een bijzondere volmacht aan de heer Steven DE BAUW als afdelingsmanager \u0022vastgoed\u0022 van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afdelingsmanager",
"person": {
"rrn": null,
"name": "Tina Verburgt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Toekenning van een bijzondere volmacht aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34. RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden en lasthebbers, waaronder mevrouw Tina Verburgt en mevrouw Ann De Wilde, allen bevoegd om alleen te handelen e",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "afdelingsmanager",
"person": {
"rrn": null,
"name": "Ann De Wilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning van een bijzondere volmacht aan de BV A\u0026BV, met zetel te 9000 Gent, Sint-Denijslaan 34. RPR Gent (afdeling Gent), BTW BE 0644.429.297, evenals aan al haar bedienden, aangestelden en lasthebbers, waaronder mevrouw Tina Verburgt en mevrouw Ann De Wilde, allen bevoegd om alleen te handelen e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-06",
"filing_date": "2024-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.078.181",
"name_full": "CIEM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}