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DDG

Active
Private limited company·Activiteiten van hoofdkantoren· 16 yrs active
Moeshofstraat 5 ·2960 Brecht, Belgium
BE 0821.641.270
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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 2 years ago
2024
17-01-2024 1 director appointed, 1 resigning Director changes·Patrick Vandeputte
  • Didier De Graaff — Bestuurder
  • Didier De Graaff — Bestuurder
Notary: Patrick Vandeputte · Antwerpen
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Graaff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-08",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie met ingang van heden: \u2022 de heer Didier De Graaff, voornoemd;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Graaff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-08",
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - de heer Didier De Graaff, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Patrick Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.641.270",
    "name_full": "DDG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Vandeputte",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}