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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 1 an
2025
22-01-2025 Mandat de Dimitri Naesens comme administrateur arrivé à échéance
- Dimitri Naesens — Bestuurder
Détails techniques
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"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-11-02",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Dimitri Naesens als niet-statutaire bestuurder, en dit met ingang op 02/11/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"org_name": "BV Certate",
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"org_rep_person_name": "Hannelore Carette",
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}2023
14-02-2023 1 administrateur nommé, 1 démissionnaire
- CARETTE Hannelore — Vaste vertegenwoordiger
- Dimitri Naesens — Vaste vertegenwoordiger
Détails techniques
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"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van het einde van het mandaat van de heer Dimitri Naesens, als vaste vertegenwoordiger van de bestuurder rechtspersoon Arcelis BV, met ondernemingsnummer 0434.296.714. Dit mandaat neemt zijn einde op datum van deze notulen, zijnde 1 ",
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"evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van de aanstelling van de nieuwe vaste vertegenwoordiger van de bestuurder rechtspersoon Arcelis BV, met ondernemingsnummer 0434.296.714. Deze nieuwe vaste vertegenwoordiger is mevrouw CARETTE Hannelore, wonende te 8870 Izegem, Roese",
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"pub_date": "2023-02-14",
"filing_date": "2023-02-03",
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}14-02-2023 Dimitri Naesens nommé administrateur
- Dimitri Naesens — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"effective_date": "2023-01-01",
"evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 beslist met unanimiteit om de besloten vennootschap CERTATE, met ondernemingsnummer 0794.441.876, met zetel te 8530 Harelbeke, Stedestraat 51, met als vaste vertegenwoordiger mevrouw CARETTE Hannelore, wonende te 8870 Izegem, Roeselaarsestraat 10",
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