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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2024
16-02-2024 1 administrateur nommé, 3 reconduits
- David Arickx — Gedelegeerd bestuurder
- De Vreese Miriame — Bestuurder
- Christophe Arickx — Bestuurder
- David Arickx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "De Vreese Miriame",
"address": "9800 Astene, Dokter Adriaan Martenslaan 29",
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"profession": "Dokter",
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},
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"subkind": "renewal",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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},
{
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"name": "Christophe Arickx",
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},
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"via_org": {
"kbo": "0669.944.257",
"name": "CO-PROJECT",
"address": "9870 Zulte, Kruishoutemstraat 37",
"country": "BE",
"legal_form": "Besloten vennootschap"
},
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},
{
"kind": "director_renew",
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},
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"subkind": "renewal",
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"name": "H.F.T.Y.B.",
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"legal_form": "Commanditaire vennootschap"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Arickx",
"address": "8700 Tielt, Hogenhovestraat 3b",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "De raad van bestuur stelt als bijzondere gevolmachtigde aan: de heer David Arickx, wonende te 8700 Tielt, Hogenhovestraat 3b, aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen ten einde (openbare) aanbestedingen te bekomen.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-16",
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.280.573",
"name_full": "Arickx",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "Mevrouw Miriame De Vreese",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}