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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2022
14-07-2022 1 administrateur nommé, 1 démissionnaire
- Steven Inghels — Bestuurder
- Lore Schoonjans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lore Schoonjans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-07",
"evidence_quote": "ontslag en d\u00E9charge met onmiddellijke ingang wordt gegeven aan mevrouw Lore Schoonjans, zij verklaart te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Inghels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "GWS Consulting",
"address": "Daknamstraat 66, 9160 Lokeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-07",
"evidence_quote": "Benoeming tot bestuurder met onmiddellijke ingang en voor onbepaalde duur van de BV GWS Consulting, maatschappelijke zetel gelegen te 9160 Lokeren, Daknamstraat 66, met als vaste vertegenwoordiger Steven Inghels, deze verklaren te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-14",
"filing_date": "2022-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.915.159",
"name_full": "Boxmaker",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GWS Consulting",
"person_name": null,
"org_rep_person_name": "Steven INGHELS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}