Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
19-04-2023 3 administrateurs nommés, 1 démissionnaire
- SPIESSENS Hilde Maria Augustine — Bestuurder
- KEYMOLEN Marc Marcel José — Bestuurder
- SPIESSENS Hilde — Bestuurder
- SPIESSENS Hilde — Zaakvoerder
Notaire:
Henri VAN dEN BOSSCHE · Buggenhout
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPIESSENS Hilde Maria Augustine",
"address": "1840 Londerzeel, Holstraat 10",
"birth_date": "1968-10-20",
"profession": "beherend vennoot",
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEYMOLEN Marc Marcel Jos\u00E9",
"address": "1840 Londerzeel, Holstraat 10",
"birth_date": "1956-04-22",
"profession": "stille vennoot",
"birth_place": "Brussel"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SPIESSENS Hilde",
"address": "1840 Londerzeel, Holstraat 10",
"birth_date": "1968-10-20",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPIESSENS Hilde",
"address": "1840 Londerzeel, Holstraat 10",
"birth_date": "1968-10-20",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-04-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Henri VAN dEN BOSSCHE",
"firm_city": null,
"firm_name": null,
"office_city": "Buggenhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-19",
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.977.333",
"name_full": "SPIESSENS ADMIN",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri VAN dEN BOSSCHE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte inhoudende volledig nieuwe statuten",
"verslag revisor",
"verslag bestuursorgaan omzetting met staat van activa en passiva"
],
"corrected_publication_numac": null
}