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asupPORT

Actif
Kalkoenstraat 12 ·2860 Sint-Katelijne-Waver, Belgique
BE 0775.981.291
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 1 an
2024
28-11-2024 2 administrateurs nommés Changement d'administrateurs
  • Ann VANGRIEKEN — Zaakvoerder
  • BV M.D. Accounting — Dagelijks bestuur
Détails techniques
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    {
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        "rrn": null,
        "name": "Ann VANGRIEKEN",
        "address": "2860 Sint-katelijne-waver Kalkoenstraat 12",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0808.813.120",
        "name": "BV M.D. Accounting",
        "address": "1930 Zaventem, Hoogstraat 113- 115",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.981.291",
    "name_full": "aSupPORT",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.813.120",
    "org_name": "BV M.D. Accounting",
    "person_name": "V\u00E9ronique Medaer",
    "org_rep_person_name": "V\u00E9ronique Medaer",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/05/2023"
  ],
  "corrected_publication_numac": null
}