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TOTAL CONCEPT

Active
Private limited company·Stukadoorswerk· 25 yrs active
Vleurgatse Steenweg 43 ·1050 Elsene, Belgium
BE 0474.834.202
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
All acts · 3 updated 2 years ago
2023
14-11-2023 Discharge granted to the board Director changes·Olivier PALSTERMAN
Notary: Olivier PALSTERMAN · Brussel
Technical details 
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  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.834.202",
    "name_full": "TOTAL CONCEPT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-11-2023 1 director appointed, 1 resigning Director changes
  • Wim VERMEYLEN — Bestuurder
  • Wim VERMEYLEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim VERMEYLEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim VERMEYLEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.834.202",
    "name_full": "TOTAL CONCEPT"
  }
}
14-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.834.202",
    "name_full": "TOTAL CONCEPT"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}