Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts All acts · 3
updated 3 years ago
2022
19-12-2022 1 director appointed, 1 resigning
- Ignace Maurice Camiel SUPLY — Niet statutair bestuurder
- Lutgarde Firens — Zaakvoerder
Notary:
Stephane Van Roosbroeck · Boechout
Technical details
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"events": [
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"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"name": "Lutgarde Firens",
"address": "2600 Antwerpen-Berchem, Diksmuidelaan 168",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_in",
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"address": "2600 Antwerpen-Berchem, Diksmuidelaan 168",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op twee.",
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"mandate_duration": {
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"value": null
},
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}
],
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-19",
"filing_date": "2022-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.523.511",
"name_full": "SUPPLY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0561.825.879",
"org_name": "Accountant Dirk Van Remoortere",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}19-12-2022 2 directors appointed, 1 resigning
- Lutgarde Firens — Niet statutair bestuurder
- Ignace Maurice Camiel SUPLY — Niet statutair bestuurder
- Lutgarde Firens — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"name": "Lutgarde Firens",
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Ignace Maurice Camiel SUPLY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.523.511",
"name_full": "SUPLY"
}
}19-12-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "SUPLY"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}