Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
05-01-2024 Change in the board of directors
Notary:
Lieselot VERDIN · Beernem
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOCUAERT Erwin",
"address": "8730 Beernem, Audenaerdemolen 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "SESSELLE Griet Lieve Rachel",
"address": "8730 Beernem, Audenaerdemolen 8",
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},
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},
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}
],
"notary": {
"name": "Lieselot VERDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Beernem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.314.746",
"name_full": "VARDOMAR",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte"
],
"corrected_publication_numac": null
}