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 3 years ago
2023
05-01-2023 1 director appointed, 1 reappointed
- Slabbinck Mirabel — Bestuurder
- Slabbinck Anton — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Slabbinck Anton",
"address": "8200 Sint-Andries, Doornstraat 302",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist om: 1.Het mandaat van dhr. Slabbinck Anton, wonende te 8200 Sint-Andries, Doornstraat 302, als gedelegeerd bestuurder, te verlengen voor een periode van 6 jaar, en dit vanaf 01 januari 2023 tot en met 31 december 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Slabbinck Mirabel",
"address": "8210 Zedelgem, Diksmuidse Heirweg 117",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "2.Het mandaat van mevr. Slabbinck Mirabel, wonende te 8210 Zedelgem, Diksmuidse Heirweg 117, als onbezoldigd bestuurder te benoemen voor een periode van 6 jaar, en dit vanaf 01 januari 2023 tot en met 31 december 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.340.332",
"name_full": "Westsite",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Slabbinck Anton",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}