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MUVANTEX

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Public limited company·Weven van textiel· 49 yrs active
Kortrijkse heerweg 209 ·8540 Deerlijk, Belgium
BE 0416.636.279
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
All acts · 12 updated 2 years ago
2024
05-03-2024 1 director appointed, 1 resigning Director changes
  • Lieselore DEBRABANDRE — Commissaris
  • Martin DERYCKE — Commissaris
Technical details 
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "name": "Martin DERYCKE",
        "address": "President Kennedypark 4A, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": null,
        "name": "BV DERYCKE, CATRY \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-23",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige commissaris, de BV DERYCKE, CATRY \u0026 C\u00B0, met als vaste vertegenwoordiger de heer Martin DERYCKE, kantoorhoudend te 8500 KORTRIJK, President Kennedypark 4A, met onmiddellijke ingang. Er wordt volledige en algehele kwijting verleend aan de co",
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      "effective_date_qualifier": "immediate"
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    {
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        "name": "Lieselore DEBRABANDRE",
        "address": "Tuttegemstraat 81A, 9870 ZULTE-MACHELEN",
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        "profession": null,
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      },
      "reason": null,
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        "name": "BV DEBRABANDERE - VAN BRABANDT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om de BV DEBRABANDERE - VAN BRABANDT, met als vaste vertegenwoordiger Lieselore DEBRABANDRE, ingeschreven in de ledenlijst van het Instituur der Bedrijfsrevisoren onder nummer B01085, gevestigd te 9870 ZULTE-MACHELEN, Tuttegemstraat 81A, aan te stellen als com",
      "decharge_status": null,
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        "value": "2025"
      },
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.636.279",
    "name_full": "MUVANTEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "MGI BV",
    "person_name": null,
    "org_rep_person_name": "Jo DE MUNSTER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/03/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
05-03-2024 1 director appointed, 1 resigning Director changes
  • Lieselore Debrabandre — Commissaris
  • Martin Derycke — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieselore Debrabandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0416.636.279",
    "name_full": "MUVANTEX"
  }
}
2023
25-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.636.279",
    "name_full": "MUVANTEX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
01-07-2022 Martin DERYCKE appointed as commissaris revisor Director changes
  • Martin DERYCKE — Commissaris revisor
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaris-revisor",
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        "name": "Martin DERYCKE",
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  "subject_company": {
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    "name_full": "MUVANTEX"
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}
01-07-2022 Martin DERYCKЕ appointed as chair Director changes
  • Martin DERYCKЕ — Voorzitter
Technical details 
{
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    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
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        "name": "Martin DERYCK\u0415",
        "address": "Roggeveld 15, 8860 LENDELEDE",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.717.027",
        "name": "BV DERYCKE, CATRY \u0026 CO BEDRIJFSREVISOREN",
        "address": "President Kennedypark 4 bus A, 8500 KORTRIJK",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist om BV DERYCKE, CATRY \u0026 CO BEDRIJFSREVISOREN, ondernemingsnummer 0429.717.027, vertegenwoordigd door de heer Martin DERYCK\u0415, kantoorhoudende te President Kennedypark 4 bus A, 8500 KORTRIJK en wonende te Roggeveld 15, 8860 LENDELEDE, te herbenoemen tot com",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin DERYCK\u0415",
        "address": "Roggeveld 15, 8860 LENDELEDE",
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      },
      "reason": null,
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        "kbo": "0429.717.027",
        "name": "BV DERYCKE, CATRY \u0026 CO BEDRIJFSREVISOREN",
        "address": "President Kennedypark 4 bus A, 8500 KORTRIJK",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo DE MUNSTER",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MGI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.636.279",
    "name_full": "MUVANTEX",
    "legal_form": "NV"
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  "co_filed_documents": [],
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}
07-02-2022 2 directors appointed, 1 resigning Director changes
  • Mathieu DE MUNSTER — Bestuurder
  • Gregory DE MUNSTER — Bestuurder
  • Monica VANDOORNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monica VANDOORNE",
        "address": null,
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      }
    },
    {
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        "name": "Mathieu DE MUNSTER",
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    {
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      "person": {
        "rrn": null,
        "name": "Gregory DE MUNSTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0416.636.279",
    "name_full": "MUVANTEX"
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}
2020
22-07-2020 5 directors appointed Director changes
  • Jo De Munster — Bestuurder
  • Monica Vandoorne — Bestuurder
  • Ann De Gryse — Bestuurder
  • Jo De Munster — Gedelegeerd bestuurder
  • Jo De Munster — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo De Munster",
        "address": null,
        "birth_date": null
      }
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    {
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        "name": "Monica Vandoorne",
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    },
    {
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    },
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        "name": "Jo De Munster",
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        "birth_date": null
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    },
    {
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      "role": "voorzitter Raad van Bestuur",
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}
2019
24-06-2019 Martin Derycke appointed as statutory auditor Director changes
  • Martin Derycke — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
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2016
28-06-2016 BVBA DERYCKE, CATRY & CO BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • BVBA DERYCKE, CATRY & CO BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA DERYCKE, CATRY \u0026 CO BEDRIJFSREVISOREN",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}
2015
02-07-2015 1 director appointed, 1 resigning Director changes
  • Ann DE GRYSE — Bestuurder
  • KLUIZEBOS INVEST BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLUIZEBOS INVEST BVBA",
        "address": null,
        "birth_date": null
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    },
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        "rrn": null,
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  "subject_company": {
    "kbo": "0416.636.279",
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}
05-02-2015 4 directors appointed, 4 resigning Director changes
  • BVBA MGI — Bestuurder
  • BVBA MGI — Gedelegeerd bestuurder
  • BVBA MGI — Voorzitter
  • BVBA KLUIZEBOS INVEST — Bestuurder
  • Jo DE MUNSTER — Bestuurder
  • Jo DE MUNSTER — Gedelegeerd bestuurder
  • BVBA GOLDLUX — Bestuurder
  • Ann DE GRYSE — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "BVBA GOLDLUX",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Ann DE GRYSE",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA KLUIZEBOS INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
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2010
02-08-2010 BVBA DERYCKE, CATRY & CO BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • BVBA DERYCKE, CATRY & CO BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
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