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AMJ MEATPRODUCTS

Actif
BE 0436.780.310
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 3 ans
2022
30-06-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Droogmans Annita — Bestuurder
  • Droogmans Johan — Gedelegeerd bestuurder
  • Manil — Bestuurder
Détails techniques 
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manil",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Manil NV",
        "address": "Trekschurenstraat 253, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist volgende bestuurder te ontslaan vanaf heden.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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        "name": "Droogmans Annita",
        "address": "Molenpoort 6 bus 7, 3500 Hasselt",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist volgende bestuurder te benoemen tot 20-05-2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Droogmans Johan",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Droogmans Johan Gedelegeerd bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-05-14",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.780.310",
    "name_full": "AMJ MEATPRODUCTS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}