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 1 year ago
2025
12-02-2025 1 director appointed, 1 resigning, 1 reappointed
- Leon Peters — Bestuurder
- Leo(n) Peters — Bestuurder
- Leon Peters — Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Leo(n) Peters",
"address": "Lenaarshof 1, 3740 Bilzen",
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"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering besluit om met ingang van 01/01/2025 de besloten vennootschap \u0022Raccolto\u0022, met zetel te Lenaarshof 1, 3740 Bilzen, ondernemingsnummer 0759.992.921, RPR Antwerpen (afdeling Tongeren), vast vertegenwoordigd door de heer Leo(n) Peters, wonende te Lenaarshof 1, 3740 Bilzen, te ontslaan als",
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},
{
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},
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"evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopend boekjaar zal de vergadering oordelen over het verlenen van kwijting voor de uitoefening van het mandaat tot de datum van het ontslag.",
"decharge_status": "pending_next_agm",
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{
"kind": "director_in",
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"name": "Leon Peters",
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"effective_date": "2025-01-01",
"evidence_quote": "De vergadering besluit vervolgens de heer Leon Peters, voornoemd, te benoemen als bestuurder met ingang van 01/01/2025 en voor onbepaalde duur.",
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{
"kind": "mandate_confirmation",
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"person": {
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"name": "Leon Peters",
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},
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"evidence_quote": "De benoemde bestuurder verklaart het mandaat te aanvaarden en niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van het mandaat.",
"decharge_status": null,
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],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.164.435",
"name_full": "PEMAFLOR",
"legal_form": "NV"
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"publication_proxy": {
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"person_name": "Leo(n) Peters",
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"person_role_at_subject": "Bestuurder"
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"co_filed_documents": [],
"corrected_publication_numac": null
}