Skip to content

SOFTOMAR

Active
Kasteeldreef 24 ·2950 Kapellen, Belgium
BE 0465.686.706
Watch Print / PDF

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 3 years ago
2022
03-11-2022 2 reappointed Director changes
  • Peter VAN DEN EYNDE — Bestuurder
  • Peter VAN DEN EYNDE — Dagelijks bestuur
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VAN DEN EYNDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-30",
      "evidence_quote": "Herbenoeming van Peter VAN DEN EYNDE als bestuurder met ingang op 30/06/2022 (retroactieve herbenoeming).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter VAN DEN EYNDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "Herbenoeming van Peter VAN DEN EYNDE als persoon belast met dagelijks bestuur, en dit met ingang op 30/06/2022 (retroactieve herbenoeming).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-03",
    "filing_date": "2022-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.686.706",
    "name_full": "SOFTOMAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "BV dnf belgium",
    "person_name": null,
    "org_rep_person_name": "Alexander Verleysen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht aan accountant"
  ],
  "corrected_publication_numac": null
}