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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2025
12-05-2025 3 administrateurs nommés
- Johan-Frank Dirickx — Bestuurder
- Dirk Janssens — Bestuurder
- Henri Dumez — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "59.01.21-537.79",
"name": "Johan-Frank Dirickx",
"address": "Nerenaard 18, 2550 Kontich",
"birth_date": null,
"profession": "algemeen directeur",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-28",
"evidence_quote": "Met eenparigheid van stemmen worden: De heer Johan-Frank Dirickx, wonende te Nerenaard 18. 2550 Kontich. met nationaal nummer 59.01.21-537.79, bestuurder, voorzitter van de raad van bestuur en algemeen directeur belast met het dagelijks bestuur,",
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{
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},
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"evidence_quote": "De heer Dirk Janssens, wonende te Mostheuvellaan 23, 2390 Malle, met nationaal nummer 59.03.31-353.74, bestuurder:",
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{
"kind": "director_in",
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"person": {
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"name": "Henri Dumez",
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},
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"evidence_quote": "De heer Henri Dumez, wonende te Doornstraat 278, 2610 Wilrijk, met nationaal nummer 40.09.04-261.37, bestuurder",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-12",
"filing_date": "2024-06-28",
"act_kind_objet": "HERBENOEMING BESTUURDERS - VOLMACHT"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.215.012",
"name_full": "DELCOM",
"legal_form": "VERENIGING ZONDER WINSTOOGMERK"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Marie Decloedt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}