Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts All acts · 2
updated 2 years ago
2024
24-06-2024 1 director appointed, 1 resigning, 1 reappointed
- Luminad — Dagelijks bestuur
- B.V. LANNOY AGENCIES — Bestuurder
- Holvoet Sabine — Dagelijks bestuur
Technical details
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"reason": "de_plein_droit_dissolution",
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"name": "B.V. LANNOY AGENCIES",
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},
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"effective_date": "2024-02-23",
"evidence_quote": "om met ingang vanaf 23/02/2024 het ontslag als bestuurder te aanvaarden van: - de B.V. LANNOY AGENCIES, (BE 879.566.801), met zetel in de Evarist Carpentierlaan 7 te 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger Mevrouw Lannoy Sylvie.",
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"evidence_quote": "De algemene vergadering verleent kwijting voor de uitoefening van haar mandaat over het afgelopen boekjaar.",
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},
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"evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, Hoge Voetweg 14, ondernemingsnummer 0822.321.",
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"evidence_quote": "In het bijzonder wordt aan de gevolmachtigde ook de macht verleend tot het neerleggen van alle publicatieformulieren voor het Belgisch Staatsblad \u0026 \u00E9\u00E9nsluidend verklaren van alle verslagen en eveneens neerlegging te verzorgen volgens nieuwe procedure bij de griffie van de desbetreffende ondernemings",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-23",
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},
{
"body": "algemene_vergadering",
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],
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"subject_company": {
"kbo": "0443.018.794",
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}2023
10-02-2023 2 directors appointed
- DEMEYERE Luc — Bestuurder
- LANNOY Sylvie — Vaste vertegenwoordiger
Notary:
Orinn Vijncke · Wevelgem
Technical details
{
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],
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},
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"pub_date": "2023-02-10",
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},
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},
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"uitgifte akte 25/01/2023",
"geco\u00F6rdineerde statuten"
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}