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ARSA CONSTRUCT

Actif
Begonialaan 13 ·9140 Temse, Belgique
BE 0894.554.586
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 3 ans
2023
06-02-2023 2 démissionnaires, 2 reconduits Changement d'administrateurs·Christiaan Eyskens
  • VERSPREET, Arne Emiel Frieda — Bestuurder
  • DERVEAUX, Sabine Maria David Cornelia — Bestuurder
  • VERSPREET, Arne Emiel Frieda — Bestuurder
  • DERVEAUX, Sabine Maria David Cornelia — Bestuurder
Notaire: Christiaan Eyskens · Turnhout
Détails techniques
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      "via_org": {
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        "name": "Wherco4 BV",
        "address": "Grote Baan 192, 9250 Waasmunster",
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      "evidence_quote": "Er werd aan Wherco4 BV, kantoorhoudende te 9250 Waasmunster, Grote Baan 192, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde al",
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        "name": "VERSPREET, Arne Emiel Frieda",
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      "statutory": "niet_statutair",
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      "person": {
        "rrn": null,
        "name": "DERVEAUX, Sabine Maria David Cornelia",
        "address": "9140 Temse, Begonialaan 13",
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    {
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        "rrn": null,
        "name": "VERSPREET, Arne Emiel Frieda",
        "address": "9140 Temse, Begonialaan 13",
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        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor\nonbepaalde duur.",
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    {
      "kind": "director_renew",
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        "name": "DERVEAUX, Sabine Maria David Cornelia",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden ontslagen uit hun functie en werden herbenoemd tot niet-statutair bestuurders voor\nonbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Christiaan Eyskens",
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    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0894.554.586",
    "name_full": "ARSA CONSTRUCT",
    "legal_form": "BV"
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    "person_name": "Filip Segers",
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  "co_filed_documents": [
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  ],
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}
06-02-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "act_meta": {
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  "name_change": {
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    "changed": false
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0894.554.586",
    "name_full": "ARSA CONSTRUCT"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
06-02-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Arne Emiel Frieda VERSPREET — Non statutory director
  • Sabine Maria David Cornelia DERVEAUX — Non statutory director
  • Arne Emiel Frieda VERSPREET — Non statutory director
  • Sabine Maria David Cornelia DERVEAUX — Non statutory director
Résumé: v3.2
Détails techniques
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      "kind": "director_out",
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        "name": "Sabine Maria David Cornelia DERVEAUX",
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        "name": "Sabine Maria David Cornelia DERVEAUX",
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  "subject_company": {
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