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TROOST

Active
Private limited company (pre-2019)·Carrosserieherstelling (inclusief spuiten en verven)· 28 yrs active
Energielaan 5 ·2950 Kapellen, Belgium
BE 0463.485.301
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 2 years ago
2024
21-05-2024 Roman Botwina resigns as director Director changes
  • Roman Botwina — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman Botwina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Roman Botwina als niet-statutaire bestuurder, en dit met ingang op 31/03/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.485.301",
    "name_full": "Troost Ondermemingsrechibank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JOHANNES JAN TROOST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 15/03/2024",
    "de notulen van bijzondere algemene vergadering dd. 31/03/2024"
  ],
  "corrected_publication_numac": null
}
21-05-2024 Roman Botwina resigns as niet statutaire bestuurder Director changes
  • Roman Botwina — Niet statutaire bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman Botwina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.485.301",
    "name_full": "Troost Ondermemingsrechibank"
  }
}