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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2022
09-08-2022 2 administrateurs nommés, 2 démissionnaires
- Talahm BV — Bestuurder
- Eksplisit BV — Bestuurder
- Suffeleers Kristof — Bestuurder
- Kums Dirk — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN 79.09,17-051.94",
"name": "Suffeleers Kristof",
"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": "2022-04-01",
"evidence_quote": "De bijzondere algemene vergadering ontslaat vanaf 01/04/2022: - Suffeleers Kristof. NN 79.09,17-051.94",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN 69.08.13-205.37",
"name": "Kums Dirk",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De bijzondere algemene vergadering ontslaat vanaf 01/04/2022: - Kums Dirk, NN 69.08.13-205.37",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0540.761.835",
"name": "Talahm BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt volgende bestuurders er dit vanaf 01/04/2022: -Talahm BV, met ondernemingsnummer 0540.761.835, vertegenwoordigd door Kums Dirk.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0754.712.755",
"name": "Eksplisit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt volgende bestuurders er dit vanaf 01/04/2022: -Eksplisit BV, met ondernemingsnummer 0754.712.755, vertegenwoordigd door Suffeleers Kristof.",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-09",
"filing_date": "2022-07-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.040.136",
"name_full": "Chameleon",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Kums",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}