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 9 mois
2025
24-09-2025 1 démissionnaire, 3 reconduits
- Van den Broecke André — Bestuurder
- Van den Broecke Carl — Bestuurder
- Verstraete Charlotte — Bestuurder
- Van den Broecke Carl — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Broecke Carl",
"address": "Bergstraat 86, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om te herbenoemen tot bestuurder, tot na de algemene vergadering van, 2030: de heer Van den Broecke Carl, Bergstraat 86, 8790 Waregem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verstraete Charlotte",
"address": "Bergstraat 86, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Verstraete Charlotte, Bergstraat 86, 8790 Waregem",
"decharge_status": null,
"mandate_duration": {
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"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van den Broecke Carl",
"address": "Bergstraat 86, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gedelegeerd bestuurder wordt herbenoemd, tot na de algemene vergadering van 2030: - de heer Van den Broecke Carl, Bergstraat 86, 8790 Waregem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Broecke Andr\u00E9",
"address": "Driesstraat 80, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag bestuurder: - de heer Van den Broecke Andr\u00E9, Driesstraat 80, 8790 Waregem",
"decharge_status": null,
"mandate_duration": null,
"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": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-24",
"filing_date": "2025-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.387.150",
"name_full": "NEERLEONDERNEMING",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Broecke Carl",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder en gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}