Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts All acts · 3
updated 1 year ago
2025
27-05-2025 Change of permanent representative
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"name": "Pascal Danneels",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0870.832.643",
"name": "Aiupo bv",
"address": "Sint Baafskerkstraat 1, 8200 Sint-Andries",
"country": "BE",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 15 mei 2025 blijkt de herbenoeming van volgende gedelegeerd bestuurder voor een periode van zes jaar tot de algemene vergadering van 2031: Aiupo bv (BE 0870.832.643), met zetel te Brugge (Sint-Andries), Sint Baafskerkstraat 1, vast vertegenw",
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},
"decisions": [
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},
{
"body": "raad_van_bestuur",
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}
],
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}27-05-2025 1 director appointed, 1 reappointed
- Danneels Pascal — Vaste vertegenwoordiger
- Strobbe Olivier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02644",
"name": "Strobbe Olivier",
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"kbo": null,
"name": "Moore Audit BV",
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"evidence_quote": "Uit het verslag van de Algemene Vergadering van 01 juni 2024 blijkt de herbenoeming van Moore Audit BV, vertegenwoordigd door de heer Strobbe Olivier met lidmaatschapsnummer A02644, als commissaris voor een periode van drie jaar tot de algemene vergadering van juni 2027.",
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"kind": "n_years",
"value": "3"
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{
"kind": "delegation_dagelijks_bestuur_in",
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}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-27",
"filing_date": "2024-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-01",
"unanimous": null
}
],
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"name_full": "Danneels Development",
"legal_form": "NV"
},
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},
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"corrected_publication_numac": null
}2004
21-01-2004 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
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},
"act_meta": {
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"pub_date": "2004-01-21",
"filing_date": null,
"act_kind_objet": "Benoeming vaste vertegenwoordiger"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-06-07",
"unanimous": null
},
"agm_change": null,
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"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0418.125.230",
"name_full": "Immobili\u00EBnmaatschappij Joost Danneels",
"legal_form": "NV"
},
"accounts_deposit": null,
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},
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "vaste vertegenwoordiger",
"organ": "raad_van_bestuur",
"person_name": "Joost Danneels"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}