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DEVLO

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Public limited company·Groothandel in huishoudtextiel en beddengoed· 30 yrs active
Kattestraat 49 ·9300 Aalst, Belgium
BE 0455.889.607
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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
2024
25-07-2024 2 directors appointed Director changes
  • Marleen De Vliegher — Bestuurder
  • Marleen De Vliegher — Gedelegeerd bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen De Vliegher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0466.751.132",
        "name": "NV Tholus",
        "address": "Kattestraat 49, 9300 Aalst",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-11",
      "evidence_quote": "Er wordt besloten te benoemen als bestuurder voor een periode van zes jaar en met ingang vanaf 11 juli 2023, dus tot n\u00E0 de jaarvergadering van 2029: NV Tholus, Kattestraat 49, 9300 Aalst, ond.nr. 0466.751.132, vertegenwoordigd door vast vertegenwoordiger Marleen De Vliegher.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen De Vliegher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0466.751.132",
        "name": "NV Tholus",
        "address": "Kattestraat 49, 9300 Aalst",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-11",
      "evidence_quote": "Er wordt besloten te benoemen als bestuurder voor een periode van zes jaar en met ingang vanaf 11 juli 2023, dus tot n\u00E0 de jaarvergadering van 2029: NV Tholus, Kattestraat 49, 9300 Aalst, ond.nr. 0466.751.132, vertegenwoordigd door vast vertegenwoordiger Marleen De Vliegher.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.889.607",
    "name_full": "Devlo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Vliegher Marleen",
    "org_rep_person_name": null,
    "person_role_at_subject": "vast vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}