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HADIMA

Active
Public limited company·Handel in eigen onroerend goed· 38 yrs active
Minderbroedersstraat 12 ·3500 Hasselt, Belgium
BE 0434.530.306
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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
2023
07-02-2023 2 directors appointed Director changes
  • Vanderstraeten Michelle — Gedelegeerd bestuurder
  • Vanderstraeten Michelle — Gedelegeerd bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderstraeten Michelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "NV Imalva Invest",
        "address": "Minderbroedersstraat 12, 3500 Hasselt",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-01-01",
      "evidence_quote": "Notulen uit het verslag van de Bijzondere Algemene Vergadering van 21 december 2021: 1. Volgende bestuurders worden benoemd voor een duur van zes jaar vanaf 1 januari 2021: - Mevr. VANDERSTRAETEN Michelle:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderstraeten Michelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-01-01",
      "evidence_quote": "Notulen uit het verslag van de Raad van Bestuur van 21 december 2021: -De Raad van Bestuur benoemt mevr. Vanderstraeten Michelle tot gedelegeerd bestuurder vanaf 1 januari 2021. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": "2021-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.530.306",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}