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 3 years ago
2022
09-12-2022 3 directors appointed, 1 resigning, 3 reappointed
- Arne Cuvelier — Gedelegeerd bestuurder
- Fridl Cuvelier — Gedelegeerd bestuurder
- Arne Cuvelier — Voorzitter
- Arne Cuvelier — Bestuurder
- Arne Cuvelier — Bestuurder
- Fridl Cuvelier — Bestuurder
- Hedwig Cuvelier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Cuvelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NV Cuvelier Printing Invest",
"address": "Oostkaai 29, 8900 leper",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de algemene vergadering van 11/06/2022 blijkt de (her)benoeming van volgende bestuurders die aanvaardden tot en met de algemene vergadering in 2028: - de NV Cuvelier Printing Invest - 8900 leper, met vaste vertegenwoordiger de heer Arne Cuvelier",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fridl Cuvelier",
"address": "8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de algemene vergadering van 11/06/2022 blijkt de (her)benoeming van volgende bestuurders die aanvaardden tot en met de algemene vergadering in 2028: - de NV Cuvelier Printing Invest - 8900 leper, met vaste vertegenwoordiger de heer Arne Cuvelier",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Cuvelier",
"address": "8905 Vlamertinge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de algemene vergadering van 11/06/2022 blijkt de (her)benoeming van volgende bestuurders die aanvaardden tot en met de algemene vergadering in 2028: - de NV Cuvelier Printing Invest - 8900 leper, met vaste vertegenwoordiger de heer Arne Cuvelier",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Cuvelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder Arne Cuvelier wordt niet herbenoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arne Cuvelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Cuvelier Printing Invest",
"address": null,
"country": null,
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het daaropvolgend verslag van de raad van bestuur blijkt het besluit tot: -Nv Cuvelier Printing Invest als gedelegeerd bestuurder aan te stellen, vast vertegenwoordigd door de heer Arme Cuvelier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fridl Cuvelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het daaropvolgend verslag van de raad van bestuur blijkt het besluit tot: -Nv Cuvelier Printing Invest als gedelegeerd bestuurder aan te stellen, vast vertegenwoordigd door de heer Arme Cuvelier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Arne Cuvelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het daaropvolgend verslag van de raad van bestuur blijkt het besluit tot: -Nv Cuvelier Printing Invest als gedelegeerd bestuurder aan te stellen, vast vertegenwoordigd door de heer Arme Cuvelier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fridi Cuvelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cuvelier Printing Invest",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Fridi Cuvelier is geen vaste vertegenwoordiger meer van gedelegeerd bestuurder Cuvelier Printing Invest.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.797.737",
"name_full": "CUVELIER GRAPHICS",
"legal_form": "naamloze vennootschap"
},
"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
}