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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2025
14-04-2025 2 directors appointed
- Paul Claes — Bestuurder
- Paul Claes — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "NEWBUILD BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 4 februari 2025, blijkt het volgende: De algemene vergadering bekrachtigt de benoeming als bestuurder met ingang vanaf 1 januari 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
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"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "NEWBUILD BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Uit de notulen van Beraad van Bestuur van NEWBUILD BV, gehouden op 03/02/2025, blijkt dat de heer Paul Claes, aangesteld werd als vaste vertegenwoordiger van NEWBUILD BV in COAST MANAGEMENT \u0026 CONSTRUCT BV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van NEWBUILD ",
"decharge_status": null,
"mandate_duration": {
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},
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"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": "2025-04-14",
"filing_date": "2025-04-03",
"act_kind_objet": "Bekrachtiging benoeming bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.168.326",
"name_full": "COAST MANAGEMENT \u0026 CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "C-Talk BV",
"person_name": null,
"org_rep_person_name": "Nina Claes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}