Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
4 acts All acts · 4
updated 1 year ago
2025
08-04-2025 Nina Keymeulen appointed as director
- Nina Keymeulen — Bestuurder
Technical details
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"address": "Beatrijslaan 31, 3110 Rotselaar",
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"evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
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{
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"date": "2024-12-07",
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}
],
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"co_filed_documents": [
"Bijlagen-bij het Belgisch-Staatsblad",
"Annexes-du-Moniteur-belge"
],
"corrected_publication_numac": null
}2024
12-11-2024 Mandate of Charles Crevecoeur as director expired
- Charles Crevecoeur — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Charles Crevecoeur",
"address": "Beatrijslaan 31, 3110 Rotselaar",
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-31",
"evidence_quote": "De vergadering beslist met unanimiteit om het mandaat van bestuurder, de heer Charles Crevecoeur, woonachtig te Beatrijslaan 31, 3110 Rotselaar te be\u00EBindigen met ingang vanaf heden, 31 augustus 2024. De vergadering verleent de heer Charles Crevecoeur kwijting voor de uitoefeling van zijn mandaat.",
"decharge_status": "granted",
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"act_meta": {
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"pub_date": "2024-11-12",
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"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-31",
"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 Charles Crevecoeur appointed as director
- Charles Crevecoeur — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Charles Crevecoeur",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-10-09",
"evidence_quote": "De Heer Charles Crevecoeur, woonachtig te Beatrijslaan 31, 3110 Rotselaar, wordt vanaf heden 9 oktober 2023 benoemd tot bestuurder van de vennootschap en dit voor onbepaade duur. Zijn mandaat is onbezoldigd, tenzij andersluidende beslissing van de algemene vergadering. Deze beslissing wordt genomen ",
"decharge_status": null,
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],
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"pub_date": "2024-01-02",
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},
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{
"body": "bijzondere_algemene_vergadering",
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],
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 Articles of association amended
Technical details
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-09",
"unanimous": true
},
"statute_change": {
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"current_zetel_raw": "Beatrijslaan 31, 3110 Rotselaar",
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"coordinated_text_lineage": {
"previous_ag_date": "2023-10-09",
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}
}