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 1 year ago
2024
28-11-2024 1 director appointed, 2 resigning
- Bernard Deryckere — Bestuurder
- Bart Houbregs — Bestuurder
- Grietje Vandevenne — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Houbregs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "Ontslag als bestuurder van dhr. Bart Houbregs. Er wordt kwijting gegeven voor het door hem gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grietje Vandevenne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "Ontslag als bestuurder van mevr. Grietje Vandevenne. Er wordt kwijting gegeven voor het door haar gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Deryckere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "Benoeming als gedelegeerd bestuurder en bestuurder van dhr. Bernard Deryckere",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.452.809",
"name_full": "Circumflex",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2024 Discharge granted to the board
Notary:
Benoit Levecq · Herk-de-Stad
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUBREGS Bartholomeus Mathijs Lodewijk",
"address": "3600 Genk, Biegrachtstraat 66",
"birth_date": "1962-02-26",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEVENNE Grietje Josephine Leontine Ghislaine",
"address": "3600 Genk, Biegrachtstraat 66",
"birth_date": "1962-03-14",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HOUBREGS Bartholomeus Mathijs Lodewijk",
"address": "3600 Genk, Biegrachtstraat 66",
"birth_date": "1962-02-26",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting over het door hen als zaakvoerders, gevoerde bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANDEVENNE Grietje Josephine Leontine Ghislaine",
"address": "3600 Genk, Biegrachtstraat 66",
"birth_date": "1962-03-14",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting over het door hen als zaakvoerders, gevoerde bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0812.067.073",
"name": "Limburgs Centrum voor Accountancy (LCA)",
"address": "3500 Hasselt, Trekschurenstraat 126",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan Limburgs Centrum voor Accountancy (LCA), met zetel te 3500 Hasselt, Trekschurenstraat 126, ondernemingsnummer 0812.067.073, of elke andere door haar aangewezen persoon, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kru",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Benoit Levecq",
"firm_city": null,
"firm_name": null,
"office_city": "Herk-de-Stad",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": "2024-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.452.809",
"name_full": "CIRCUMFLEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel BEELEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eensluidend afschrift",
"tekst der geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}