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STUDIUM

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Roodborstjeslaan 18 ·8300 Knokke-Heist, Belgium
BE 0422.656.615
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Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 1 year ago
2024
22-08-2024 5 reappointed Director changes
  • Peter Van Kerckhove — Niet-statutair bestuurder
  • Anne Van den Bosch — Niet-statutair bestuurder
  • Philippe Hubert Van Kerckhove — Niet-statutair bestuurder
  • BV RAAR — Niet-statutair bestuurder
  • Peter Van Kerckhove — Gedelegeerd bestuurder
Technical details
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  "events": [
    {
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      "role": "niet_statutaire bestuurder",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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    {
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      },
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      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hubert Van Kerckhove",
        "address": "8300 Knokke-Heist Graaf Janshove 29",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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    {
      "kind": "director_renew",
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        "name": "BV RAAR",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": "2024-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Peter Van Kerckhove",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 30/06/2024.",
      "decharge_status": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-22",
    "filing_date": null,
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2024-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "STUDIUM",
    "legal_form": "NV"
  },
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    "person_name": "Peter Van Kerckhove",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}