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COLOR MONKEY

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Private limited company·Groothandel in fietsen· 6 yrs active
Astridlaan(Ove) 156 ·9500 Geraardsbergen, Belgium
BE 0739.518.892
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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
18-04-2025 1 director appointed, 1 resigning Director changes
  • Peter Kerle — Bestuurder
  • Joseph Tiller — Bestuurder
Technical details
{
  "events": [
    {
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      "role": "bestuurder",
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        "name": "Joseph Tiller",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-14",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Joseph Tiller als bestuurder van de vennootschap te ontslaan met datum van effect op 14 februari 2025 en verleent kwijting aan de heer Joseph Tiller voor de uitoefening van zijn mandaat als bestuurder.",
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    },
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      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-17",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Peter Kerle als nieuwe bestuurder van de vennootschap. vanaf 17 februari 2025 en dit voor onbepaalde duur. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Moeyersons",
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      },
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Gloria In\u00E9s Delgado Villegas",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De enige aandeelhouder beslist eenparig bijzondere volmacht te geven aan de heer Roeland Moeyersons, Mevrouw Gloria In\u00E9s Delgado Villegas en/of de heer Walid Bensa\u00EFd, advocaten, of iedere advocaat die deel uitmaakt van het advocatenkantoor Andersen in Belgium, Bastion Tower, Marsveldplein 5, bus 5, ",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "evidence_quote": "De enige aandeelhouder beslist eenparig bijzondere volmacht te geven aan de heer Roeland Moeyersons, Mevrouw Gloria In\u00E9s Delgado Villegas en/of de heer Walid Bensa\u00EFd, advocaten, of iedere advocaat die deel uitmaakt van het advocatenkantoor Andersen in Belgium, Bastion Tower, Marsveldplein 5, bus 5, ",
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Andersen in Belgium",
        "address": "Bastion Tower, Marsveldplein 5, bus 5, 1050 Elsene",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist eenparig bijzondere volmacht te geven aan de heer Roeland Moeyersons, Mevrouw Gloria In\u00E9s Delgado Villegas en/of de heer Walid Bensa\u00EFd, advocaten, of iedere advocaat die deel uitmaakt van het advocatenkantoor Andersen in Belgium, Bastion Tower, Marsveldplein 5, bus 5, ",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.518.892",
    "name_full": "COLOR MONKEY",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Walid Bensa\u00EFd",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}