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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
31-03-2023 2 administrateurs nommés
- Koen LAPAUW — Bestuurder
- Koen LAPAUW — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen LAPAUW",
"address": "Doomiksewijk 84, 8500 KORTRIJK",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0448.594.019",
"name": "ACTIVA BV",
"address": "Doorniksewijk 84, 8500 KORTRIJK",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "De vergadering beslist eensgezind de volgende personen te herbenoemen tot bestuurder voor een hernieuwbare periode van zes jaar, tot aan de algemene vergadering gehouden in 2029:",
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{
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},
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"country": "BE",
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},
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"evidence_quote": "De Raad van Bestuur beslist, eensgezind, om ACTIVA BV, met maatschappelijke zetel te Doorniksewijk 84, 8500 KORTRIJK, met ondernemingsnummer 0448.594.019, te herbenoemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur, tot aan de algemene vergadering gehouden In 2029.",
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{
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},
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"evidence_quote": "Hierbij wordt thans gepreciseerd dat de heer Koen LAPAUW, wonende te Doorniksewljk 84, 8500 KORTRIJK, verder optreedt als vaste vertegenwoordiger van de BV ACTIVA.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-31",
"filing_date": "2023-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-02-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.867.403",
"name_full": "CAPITO",
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},
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},
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}