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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
31-03-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- BLOCKEN Jozef — Statutair bestuurder
- BLOCKEN Jozef — Zaakvoerder
- RASKING Lieve — Statutaire zaakvoerder
Notaire:
Michaël VAN der LINDEN · Hasselt
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "RASKING Lieve Renilde Roger",
"address": "3501 Hasselt (Wimmertingen), Smetstraat 28",
"birth_date": "1979-04-24",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder is aanwezig en verklaart titularis te zijn van de totaliteit van de aandelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "RASKING Lieve",
"address": "3501 Hasselt (Wimmertingen), Smetstraat 28",
"birth_date": "1979-04-24",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BLOCKEN Jozef",
"address": "3740 Bilzen, Populierenstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt dat het mandaat van de heer BLOCKEN Jozef, wonende te 3740 Bilzen, Populierenstraat 16, als zaakvoerder van rechtswege ge\u00EBindigd is",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "BLOCKEN Jozef",
"address": "3740 Bilzen, Populierenstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist vervolgens om voormelde heer BLOCKEN Jozef te benoemen als statutair bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerders",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan voormelde ontslagnemende zaakvoerders voor de uitoefening van hun mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLOCKEN Jozef Willem",
"address": "3740 Bilzen, Populierenstraat 16",
"birth_date": "1943-11-02",
"profession": null,
"birth_place": "Diepenbeek"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer BLOCKEN Jozef Willem, geboren te Diepenbeek op 2 november 1943, wonende te 3740 Bilzen, Populierenstraat 16, aanwezig en die verklaart dit mandaat te aanvaarden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "RASKING Lieve Renilde Roger",
"address": "3501 Hasselt (Wimmertingen), Smetstraat 28",
"birth_date": "1979-04-24",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw RASKING Lieve Renilde Roger, geboren te Hasselt op 24 april 1979, wonende te 3501 Hasselt (Wimmertingen), Smetstraat 28, aanwezig en die verklaart dit mandaat te aanvaarden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Micha\u00EBl VAN der LINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-31",
"filing_date": "2023-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.362.445",
"name_full": "DECOSIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Van der Linden",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}