Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 4 ans
2022
24-03-2022 Yves Capoen nommé administrateur
- Yves Capoen — Bestuurder
Notaire:
Hendrik Debucquoy · Diksmuide
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": "Lindesteenweg 1A 8647 Lo-Reninge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-03-14",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de (hierna genoemde) bestuurder ontslag te geven uit zijn functie (die v\u00F3\u00F3r de inwerkingtreding van het Wetboek van Vennootschappen en Verenigingen nog tot zaakvoerder was benoemd bij beslissing van de algemene vergadering van 31 mei 20",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": "Lindesteenweg 1A 8647 Lo-Reninge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-03-14",
"evidence_quote": "onmiddellijk over te gaan tot zijn herbenoeming tot niet-statutair bestuurder, voor onbepaalde duur: voornoemde heer Yves Capoen, wonende te Lindesteenweg 1A 8647 Lo-Reninge, die verklaart dit mandaat te aanvaarden, en bevestigt niet getroffen te zijn door een maatregel die zich tegen deze benoeming",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Hendrik Debucquoy",
"firm_city": null,
"firm_name": null,
"office_city": "Diksmuide",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-24",
"filing_date": "2022-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.815.697",
"name_full": "CAVER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrik Debucquoy",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie pv buitengewone algemene vergadering",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}24-03-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0441.815.697",
"name_full": "CAVER"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}24-03-2022 Yves Capoen nommé administrateur
- Yves Capoen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.815.697",
"name_full": "CAVER"
}
}