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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
10-01-2023 1 administrateur nommé, 1 démissionnaire
- Amélie Stickens — Vaste vertegenwoordiger
- Hans Verrijcken — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hans Verrijcken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0556.930.646",
"name": "TeyeME NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-09",
"evidence_quote": "Per \u00E9\u00E9nparig besluit van de bestuurders van TeyeME NV dd. 10 juni 2022 nam de heer Hans Verrijcken met ingang van 9 juni 2022 ontslag als vast vertegenwoordiger van de firma TeyeME NV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Am\u00E9lie Stickens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0556.930.646",
"name": "TeyeME NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op dit ogenblik werd Mevr. Am\u00E9lie Stickens nieuw vast vertegenwoordiger van de firma TeyeME NV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Am\u00E9lie Stickens",
"rep_rotation_old_rep": "Hans Verrijcken",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-10",
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.166.373",
"name_full": "Coteng",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Amsos BV",
"person_name": "Didier Stickens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}