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CERTIFY

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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 3 ans
2022
14-07-2022 Bart Ghesquiere nommé administrateur non statutaire Changement d'administrateurs·Ann-Cathérine de Grave
  • Bart Ghesquiere — Niet-statutair bestuurder
Notaire: Ann-Cathérine de Grave · Kluisbergen
Détails techniques 
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHESQUIERE Bart Koen",
        "address": "8670 Koksijde (Oostduinkerke), Ijslandplein 10/0204",
        "birth_date": "1965-02-21",
        "profession": null,
        "birth_place": "Ieper"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-12",
      "evidence_quote": "De vergadering neemt akte van het ontslag met ingang van heden als statutair bestuurder van de heer GHESQUIERE Bart Koen",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-07-12",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden te benoemen tot niet-statutair bestuurder : de heer Bart Ghesquiere voornoemd.",
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    },
    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke of rechtspersonen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Fiscaal Buro GHESQUIERE",
        "address": "8800 Roesleare, Meensesteenweg 401",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CFiscaal Buro GHESQUIERE\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann-Cath\u00E9rine de Grave",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.301.532",
    "name_full": "CERTIFY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Cath\u00E9rine de Grave",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten",
    "bijzonder verslag van de bestuurder betreffende wijziging voorwerp dd. 05/07/2022"
  ],
  "corrected_publication_numac": null
}
14-07-2022 Bart Ghesquiere nommé non statutary director Changement d'administrateurs
  • Bart Ghesquiere — Non statutary director
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "non-statutary director",
      "person": {
        "rrn": null,
        "name": "Bart Ghesquiere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.301.532",
    "name_full": "CERTIFY"
  }
}
14-07-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0459.301.532",
    "name_full": "CERTIFY"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}