Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2025
06-03-2025 3 directors appointed, 1 resigning, 1 reappointed
- AVC BV — Bestuurder
- Lisa BERGHMAN — Dagelijks bestuur
- Saskia VERSCHOORE — Dagelijks bestuur
- SANDSTRA BV — Bestuurder
- AVC BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0714.939.191",
"name": "SANDSTRA BV",
"address": "Sint-Alfonsusstraat 53, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-11",
"evidence_quote": "De vergadering bevestigt het ontslag van de hierna vermelde niet-statutaire bestuurder met ingang van 11 juli 2024",
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},
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},
{
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"name": "SANDSTRA BV",
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},
"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
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},
{
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"via_org": {
"kbo": "0713.971.864",
"name": "AVC BV",
"address": "Sint-Alfonsusstraat 53, 8800 Roeselare",
"country": "BE",
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},
"statutory": "niet_statutair",
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"mandate_duration": {
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},
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{
"kind": "mandate_confirmation",
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"via_org": {
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"name": "AVC BV",
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"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bekrachtigt alle handelingen die door AVC BV met vaste vertegenwoordiger Willem VERSTRAETE zijn verricht in de uitoefening van het mandaat als bestuurder sedert 11 juli 2024.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Lisa BERGHMAN",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0896.213.484",
"name": "D\u0026P Roeselare BV",
"address": "Bruggesteenweg 311A2 1B, 8830 Hooglede",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Lisa BERGHMAN en Saskia VERSCHOORE, vertegenwoordigers van D\u0026P Roeselare BV, met zetel te Bruggesteenweg 311A2 1B, 8830 Hooglede en ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het nummer 0896.213.484, om e",
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{
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},
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Lisa BERGHMAN en Saskia VERSCHOORE, vertegenwoordigers van D\u0026P Roeselare BV, met zetel te Bruggesteenweg 311A2 1B, 8830 Hooglede en ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het nummer 0896.213.484, om e",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-11",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-11",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.471.096",
"name_full": "VERMO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Lisa Berghman",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}