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DE DECKER

Actif
SA·Transport routier de fret· 55 ans d'activité
Kleine Moerstraat 1 ·9940 Evergem, Belgique
BE 0408.053.363
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 1 an
2024
17-07-2024 Mandat de Segers Maria comme administrateur délégué terminé par décès Changement d'administrateurs
  • Segers Maria — Gedelegeerd bestuurder
Détails techniques
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Segers Maria",
        "address": "Kleine Moerstraat 1 te 9940 Evergem",
        "birth_date": null,
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      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-05",
      "evidence_quote": "Uittreksel uit de notulen van de statutaire vergadering van de aandeelhouders dd. 04.06.2024, blijkt de kennisname van het be\u00EBindigen mandaat gedelegeerd bestuurder van mevr. Segers Maria, wonende Kleine Moerstraat 1 te 9940 Evergem, ingevolge overlijden op 5 september 2022.",
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.053.363",
    "name_full": "DE DECKER N.V.",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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17-07-2024 4 reconduits Changement d'administrateurs
  • DE DECKER DANVID — Bestuurder
  • DE DECKER DANNY — Bestuurder
  • DE DECKER DIRK — Bestuurder
  • DE DECKER LUC — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE DECKER DANVID",
        "address": "Industrieweg 70 - 9032 Gent Wondelgem",
        "birth_date": null,
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      "reason": null,
      "subkind": "renewal",
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        "name": "DE DECKER DANVID bv",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De bestuurders stemmen in met de vernieuwing van hun mandaat voor een periode van 6 jaar, dewelke zal verstrijken na de jaarvergadering van het jaar 2030.",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE DECKER LUC",
        "address": "Industrieweg 70- Gent Wondelgem",
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      },
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      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "De Decker Danny",
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      "evidence_quote": "De Decker Danny gedelegeerd bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    }
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