Lifecycle & Insolvency Signals
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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
- 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": {
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},
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},
{
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},
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"address": "Kattestraat 49, 9300 Aalst",
"country": "BE",
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},
"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.",
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}
],
"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",
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"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
}