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ILLI

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Private limited company·Detailhandel in huishoudtextiel en beddengoed· 11 yrs active
Wallenstraat 11 ·8800 Roeselare, Belgium
BE 0563.643.145
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 2 years ago
2023
24-11-2023 VERSCHOORE Karen Fabiola Paula appointed as director Director changes·Stefanie DAUW
  • VERSCHOORE Karen Fabiola Paula — Bestuurder
Notary: Stefanie DAUW · Lo-Reninge
Technical details
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  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHOORE Karen Fabiola Paula",
        "address": "8800 Roeselare, Diksmuidsesteenweg 34 bus 0021",
        "birth_date": "1975-09-24",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige niet-statutaire bestuurder, zijnde mevrouw VERSCHOORE Karen Fabiola Paula, geboren te Roeselare op 24 september 1975, wonende te 8800 Roeselare, Diksmuidsesteenweg 34 bus 0021, voor zoveel als nodig te bevestigen in haar benoeming als niet-statutaire bestuurd",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stefanie DAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lo-Reninge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0563.643.145",
    "name_full": "ILLI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}