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SAVEDUST

Active
Private limited company·Activiteiten van vertalers· 17 yrs active
Asterdreef 19 ·9040 Gent, Belgium
BE 0810.508.838
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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 2 years ago
2023
08-12-2023 1 director appointed, 1 resigning Director changes·Julie Declercq
  • Samyn, Veerle Maria Lydia — Bestuurder
  • Samyn, Veerle Maria Lydia — Bestuurder
Notary: Julie Declercq · GentFirm: NOTAS, geassocieerde notarissen
Technical details
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samyn, Veerle Maria Lydia",
        "address": "9040 Gent, Asterdreef 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de bestuurder van de Vennootschap, destijds benoemd in zijn hoedanigheid van zaakvoerder, met het oog op de aanpassing van de functie in het KBO ontslag te geven",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Samyn, Veerle Maria Lydia",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en gaat onmiddellijk over tot herbenoeming als bestuurder van de Vennootschap voor onbepaalde duur en dit zonder onderbreking in de uitoefening van het mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.623.151",
        "name": "ACCOUNTANCY WESTELINCK",
        "address": "9220 Hamme, Kruisbeeldstraat 193",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van de vennootschap geeft bijzondere volmacht aan de besloten vennootschap \u201CACCOUNTANCY WESTELINCK\u201D met zetel te 9220 Hamme, Kruisbeeldstraat 193",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.508.838",
    "name_full": "SAVEDUST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Declercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}