Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2023
02-02-2023 1 director appointed, 3 reappointed
- Charlot Depoortere — Afgevaardigde
- Spillebeen Luc — Bestuurder
- Vanryckeghem Philip — Bestuurder
- Vuylsteke Ivan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spillebeen Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit jaar komt het mandaat var Spillebeen Luc voor herkiezing in aanmerking. De vergadering herkiest de heer Spillebeen Luc voor een periode van zes jaar.",
"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_renew",
"role": "bestuurder",
"person": {
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"name": "Vanryckeghem Philip",
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},
"reason": null,
"subkind": "renewal",
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"statutory": null,
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"effective_date": null,
"evidence_quote": "tot 2026 Vanryckeghem Philip",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vuylsteke Ivan",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "er tot 2024 Vuylsteke Ivan",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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"person": null,
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"effective_date": null,
"evidence_quote": "De vergadering geeft kwijting aan de bestuurders voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigde",
"person": {
"rrn": null,
"name": "Charlot Depoortere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Titeca Kortrijk",
"address": "President Kennedypark 4, 8500 Kortrijk",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht, met recht van indeplaatsstelling, aan mevrouw Charlot Depoortere als afgevaardigde van de naamloze vennootschap \u0022Titeca Kortrijk\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.481.513",
"name_full": "Moorseelse Belangen",
"legal_form": "vereniging zonder winstoogmerk"
},
"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
}