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GENERAL PROCESS STEERING

Active
Public limited company·Ontwerpen van computerprogramma’s· 37 yrs active
Oosterring 9 ·3600 Genk, Belgium
BE 0435.526.832
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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 3 years ago
2022
22-09-2022 5 directors appointed, 1 resigning Director changes
  • Roger Lambie — Gedelegeerd bestuurder
  • BV Real Time Invest — Bestuurder
  • Kristof Lambie — Bestuurder
  • Sarıne Lambie — Bestuurder
  • Roger Lambie — Gedelegeerd bestuurder
  • BV Real Time Invest — Gedelegeerd bestuurder
Technical details
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "kennis genomen van het ontslag van de BV Real Time Invest, met zetel te 3600 Genk, Oosterring 9, als gedelegeerd bestuurder met ingang vanaf heden.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      },
      "reason": null,
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      "evidence_quote": "beslist om de heer Roger Lambie, wonende te 8300 Knokke-Heist, Burg. Frans Deschmidtlaan 7 bus 61, te benoemen als gedelegeerd bestuurder met ingang vanaf hederi tot na de jaarvergadering van 2024.",
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    },
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      "evidence_quote": "De vergadering stelt vast dat de raad var\u0131 bestuur aldus is samengesteld uit 4 personen tot na de jaarvergadering van 2024, te weten:",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tania Noelanders",
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      },
      "reason": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sar\u0131ne Lambie",
        "address": "3690 Zutendaal, Bilzerweg 44",
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      },
      "reason": null,
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    },
    {
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        "name": "Roger Lambie",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-22",
    "filing_date": "2022-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.526.832",
    "name_full": "MONITEUR BELGE DIRECTION",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
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    "person_name": "Roger Lambie",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}