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 2 ans
2024
09-01-2024 1 administrateur nommé, 3 démissionnaires rectificatif
- PAUWELS Mathieu — Niet statutaire bestuurder
- MERTENS Jacques — Statutaire bestuurder
- BIZOUX José — Statutaire bestuurder
- PAUWELS Mathieu — Statutaire zaakvoerder
Résumé:
04040030Notaire:
Charlotte Billiet · Izegem
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "MERTENS Jacques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2003-12-31",
"evidence_quote": "ontslag van de heer MERTENS Jacques als statutaire bestuurder (voorheen statutaire zaakvoerder) met ingang van 31 december 2003",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "BIZOUX Jos\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "ontslag van de heer BIZOUX Jos\u00E9 als statutaire bestuurder (voorheen statutaire zaakvoerder) met ingang van 31 december 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "PAUWELS Mathieu",
"address": {
"city": "Harelbeke",
"street": "Eikenstraat",
"country": "BE",
"postal_code": "8530",
"house_number": "181"
},
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "stelt het ontslag vast, ingevolge de inwerkingtreding van het Wetboek van vennootschappen en verenigingen en voor doeleinden van wijziging van deze inschrijving in de Kruispuntbank van Ondernemingen, van de heer PAUWELS Mathieu, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "PAUWELS Mathieu",
"address": {
"city": "Harelbeke",
"street": "Eikenstraat",
"country": "BE",
"postal_code": "8530",
"house_number": "181"
},
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens de heer PAUWELS Mathieu, wonende te 8530 Harelbeke, Eikenstraat, 181, te herbenoemen tot niet-statutaire bestuurder voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verklaart en besluit dat de tekst van de nieuwe statuten als volgt luidt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": {
"rrn": null,
"name": "BIZOUX Jos\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt en verzoekt ondergetekende notaris te akteren dat bij wijze van materi\u00EBle misslag de naam van de heer BIZOUX Jos\u00E9 niet werd openomen in de publicatie in de bijlagen bij het Belgisch Staatsblad van 9 maart daarna, onder het nummer 04040030.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Charlotte Billiet",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0407.867.182",
"name_full": "AUTOMATIC BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte de dato 8 december 2023",
"Co\u00F6rdinatie van de statuten de dato 8 december 2023",
"Verslag van het bestuursorgaan"
],
"corrected_publication_numac": "04040030"
}