Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
12 acts All acts · 12
updated 1 year ago
2024
18-11-2024 7 directors appointed
- Gerard Wirtz — Bestuurder
- Hugo Van Hoof — Bestuurder
- Martinus Wirtz — Bestuurder
- Peter De Sutter — Bestuurder
- Carl Rombaut — Commissaris
- C. Rombaut Bedrijfsrevisoren — Commissaris
- Gerard Wirtz — Gedelegeerd bestuurder
Technical details
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},
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},
"statutory": "statutair",
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"decharge_status": null,
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{
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},
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"via_org": {
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"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "de besloten vennootschap C. Rombaut Bedrijfsrevisoren, met zetel te 2000 Antwerpen, Schali\u00EBnstraat 3, ingeschreven in het rechtspersonenregister onder het nummer 0461.240.245, alsook bij het IBR onder het nummer B00314 te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
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"via_org": {
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"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "Uit de notulen van de onmiddellijk daaropvolgende raad van bestuur gehouden in datum van 27/06/2024 blijkt dat de vergadering beslist heeft om de NV WHEATLAND, voornoemd, vast vertegenwoordigd door de heer Gerard Wirtz, voornoemd, te herbenoemen als gedelegeerd bestuurder.",
"decharge_status": null,
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-18",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
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},
{
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"date": "2024-06-27",
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],
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"co_filed_documents": [],
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}18-11-2024 6 directors appointed
- WHEATLAND — Bestuurder
- INNOVI — Bestuurder
- PLANT — Bestuurder
- FAGRON — Bestuurder
- C. Rombaut Bedrijfsrevisoren — Commissaris
- WHEATLAND — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"subject_company": {
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}02-04-2024 Articles of association amended
Summary:
v3.2
Technical details
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}2022
08-03-2022 5 directors appointed
- Gerard Wirtz — Gedelegeerd bestuurder
- Hugo Van Hoof — Bestuurder
- Martinus Wirtz — Bestuurder
- Peter De Sutter — Bestuurder
- Carl Rombaut — Commissaris
Summary:
v3.2
Technical details
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}2020
16-04-2020 Peter De Sutter appointed as director
- Peter De Sutter — Bestuurder
Summary:
v3.2
Technical details
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"subject_company": {
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}2019
25-10-2019 4 directors appointed
- Gerard Wirtz — Gedelegeerd bestuurder
- Hugo Van Hoof — Bestuurder
- Martinus Wirtz — Bestuurder
- Carl Rombaut — Commissaris
Summary:
v3.2
Technical details
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"subject_company": {
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}2018
23-05-2018 2 directors appointed, 1 resigning
- Fagron Belgium NV — Bestuurder
- Burgelman, Van den Abbeele & Co — Commissaris
- Fagron Belgium NV — Bestuurder
Summary:
v3.2
Technical details
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},
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},
{
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"name": "Burgelman, Van den Abbeele \u0026 Co",
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}
}
],
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"subject_company": {
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}
}2016
27-12-2016 2 directors appointed
- Wheatland NV — Afgevaardigd bestuurder
- Gerard Wirtz — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
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}04-01-2016 2 directors appointed, 1 resigning
- Innovi NV — Bestuurder
- Wheatland NV — Afgevaardigd bestuurder
- Pomo NV — Bestuurder
Summary:
v3.2
Technical details
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"name": "Pomo NV",
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},
{
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},
{
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}
],
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"subject_company": {
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}
}2015
01-09-2015 2 directors appointed, 3 resigning
- Plant NV — Bestuurder
- Wheatland NV — Afgevaardigd bestuurder
- Creafund Management NV — Bestuurder
- Martinus Wirtz — Bestuurder
- Gerard Wirtz — Bestuurder
Summary:
v3.2
Technical details
{
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},
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},
{
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}
},
{
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},
{
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],
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"act_meta": {
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"subject_company": {
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}
}12-03-2015 6 directors appointed, 3 resigning
- Johan Heirbrandt — Bestuurder
- Michel Hillaert — Bestuurder
- Hugo Van Hoof — Bestuurder
- Gerard Wirtz — Bestuurder
- Martinus Wirtz — Bestuurder
- Luc Van den Abbeele — Commissaris
- Johan Heirbrandt — Bestuurder
- Filip Hoornaert — Bestuurder
Summary:
v3.2
Technical details
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},
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},
{
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"person": {
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},
{
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},
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{
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"person": {
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{
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"subject_company": {
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}2010
13-10-2010 10 directors appointed, 5 resigning
- Innovi nv — Bestuurder
- Hugo Van Hoof — Bestuurder
- Creafund Management nv — Bestuurder
- Net Consulting bvba — Bestuurder
- Johan Heirbrandt — Bestuurder
- Arseus nv — Bestuurder
- Romani Management bvba — Bestuurder
- Filip Hoornaert — Bestuurder
Summary:
v3.2
Technical details
{
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"name": "New Key Foods nv",
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},
{
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"person": {
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"name": "Paul Jansegers",
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},
{
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"person": {
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"name": "Robert A. Lerman",
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},
{
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