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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 10 mois
2025
18-08-2025 3 administrateurs nommés
- BRALING NV — Bestuurder
- GM De Souter BV — Bestuurder
- Eric Spaas BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRALING NV",
"address": "Hoogboomsteenweg 128, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-30",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: BRALING NV, Hoogboomsteenweg 128. 2930 Brasschaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GM De Souter BV",
"address": "Kattenberg 18, 2627 Schelle",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"statutory": null,
"compensated": false,
"effective_date": "2025-01-30",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: GM De Souter BV, Kattenberg 18, 2627 Schelle.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Spaas BV",
"address": "Stanislas Leclefstraat 10, 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
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"compensated": false,
"effective_date": "2025-01-30",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Eric Spaas BV, Stanislas Leclefstraat 10, 2600 Berchem.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "nl",
"pub_date": "2025-08-18",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.835.309",
"name_full": null,
"legal_form": null,
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eric Spaas BV",
"person_name": null,
"org_rep_person_name": "Eric Spaas",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}