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ABEL

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Moniteur belge — actes

5 actes
Tous les actes · 5 mis à jour il y a 1 an
2024
24-12-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Katelijne Van Deynse — Bestuurder
  • Marlies Deman — Dagelijks bestuur
  • Wim Van den Abeele — Enig bestuurder
Détails techniques 
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        "name": "Wim Van den Abeele",
        "address": null,
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      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-22",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het overlijden van de enig bestuurder, de heer Wim Van den Abeele op 22 november 2024.",
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      "compensated": false,
      "effective_date": "2024-11-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Mevrouw Katelijne Van Deynse. Haar mandaat gaat in vanaf 22 november 2024 en heeft een onbepaalde duur.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marlies Deman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy NV",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.878.769",
    "name_full": "EVNIDE CENT Biculing CENT",
    "legal_form": "BV"
  },
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    "org_name": "Titeca Accountancy NV",
    "person_name": "Marlies Deman",
    "org_rep_person_name": null,
    "person_role_at_subject": "aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-12-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Katelijne Van Deynse — Bestuurder
  • Wim Van den Abeele — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Wim Van den Abeele",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katelijne Van Deynse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.878.769",
    "name_full": "EVNIDE CENT"
  }
}
2022
06-07-2022 2 administrateurs nommés Changement d'administrateurs·Joost Eeman
  • VAN dEN Abeele Wim — Bestuurder
  • VAN dEN Abeele Wim — Bestuurder
Notaire: Joost Eeman · Gent
Détails techniques 
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        "name": "VAN dEN Abeele Wim",
        "address": "9050 Gent, Ledebergstraat 6",
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      },
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "person": {
        "rrn": null,
        "name": "VAN dEN Abeele Wim",
        "address": "9050 Gent, Ledebergstraat 6",
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        "birth_place": 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 voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.878.769",
    "name_full": "ABEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0644.798.194",
    "org_name": "Titeca Accountancy Gent",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
06-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • VAN dEN Abeele Wim — Bestuurder
  • VAN dEN Abeele Wim — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dEN Abeele Wim",
        "address": null,
        "birth_date": null
      }
    },
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        "name": "VAN dEN Abeele Wim",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.878.769",
    "name_full": "ABEL"
  }
}
06-07-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  },
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  },
  "subject_company": {
    "kbo": "0471.878.769",
    "name_full": "ABEL"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}