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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2023
05-12-2023 Permanent representative changed: Gwen Cleirbaut succeeds Tim Vermeiren
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gwen Cleirbaut",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Tim Vermeiren, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, door de heer ",
"decharge_status": null,
"mandate_duration": {
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"value": "2023-12-31"
},
"rep_rotation_new_rep": "Gwen Cleirbaut",
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"effective_date_qualifier": null
}
],
"notary": {
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"office_city": "Kontich",
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},
"act_meta": {
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"pub_date": "2023-12-05",
"filing_date": "2023-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0635.671.682",
"name_full": "Co Foundry",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Dirk Deroost",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
25-04-2022 Permanent representative changed: Matthias Doornaert succeeds Wim Bijnens
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Matthias Doornaert",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Venture Studios NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-02-17",
"evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Venture Studios NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heeft besloten om Wim Bijnens, als vaste vertegenwoordiger per 17 februari 2022 te vervangen door Matthias Doornaert.",
"decharge_status": null,
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"rep_rotation_new_rep": "Matthias Doornaert",
"rep_rotation_old_rep": "Wim Bijnens",
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-25",
"filing_date": "2022-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-02-18",
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}
],
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"org_name": null,
"person_name": "Dirk Deroost",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}