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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 1 an
2025
25-04-2025 5 reconduits
- NV Debofin — Bestuurder
- BV Laloba Investing — Bestuurder
- Rita De Ryck — Bestuurder
- Evelien Declercq — Bestuurder
- Guido Declercq — Bestuurder
Détails techniques
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"effective_date": "2025-03-25",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 25/03/2025, blijkt dat de vergadering beslist heeft om om met ingang van 25/03/2025, te herbenoemen als bestuurder voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2030",
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"evidence_quote": "BV Laloba Investing, met zetel te 8020 Oostkamp, Lettenburgstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0765.705.924, nog steeds vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Rosalie Declercq, wonende te 8020 Oostkamp, Lettenburgstraat 28.",
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{
"kind": "director_renew",
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"name": "Evelien Declercq",
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{
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"name": "Guido Declercq",
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"subkind": "renewal",
"via_org": {
"kbo": "0451.797.492",
"name": "NV Debofin",
"address": "Gen. Notermanlaan 22, 8670 Koksijde",
"country": "BE",
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},
"statutory": "statutair",
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"effective_date": "2025-03-25",
"evidence_quote": "De heer Guido Declerc\u0105, voornoemd, zal met ingang van 25/03/2025, optreden als vaste vertegenwoordiger van de NV Debofin, voornoemd, voor de uitoefening van haar mandaat als bestuurder in de NV Fabiola.",
"decharge_status": null,
"mandate_duration": {
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "De heer Guido Declerc\u0105, voornoemd, zal met ingang van 25/03/2025, optreden als vaste vertegenwoordiger van de NV Debofin, voornoemd, voor de uitoefening van haar mandaat als bestuurder in de NV Fabiola.",
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"office_city": "Koksijde",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-25",
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},
{
"body": "raad_van_bestuur",
"date": "2025-03-25",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.414.221",
"name_full": "FABIOLA",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0432.414.212"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.797.492",
"org_name": "NV Debofin",
"person_name": null,
"org_rep_person_name": "Guido Declercq",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
30-10-2023 1 administrateur nommé, 1 démissionnaire
- BV LALOBA INVESTING — Bestuurder
- Rosalie Declercq — Bestuurder
Détails techniques
{
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{
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"role": "bestuurder",
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"name": "Rosalie Declercq",
"address": "8200 Brugge, Bloemendalestraat 15",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-19",
"evidence_quote": "de NV NATIONAAL BAANWINKELFONDS, voorheen met zetel te 8670 Koksijde, Gen. Notermanlaan 22 en voorheen ingeschreven in het rechtspersonenregister onder het nummer 0458.561.065, ingevolge fusie door overneming door de NV DEBOFIN op 19 januari 2023 van rechtswege opgehouden heeft te bestaan. Op 19 jan",
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"address": "8200 Brugge, Bloemendalestraat 15",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-07",
"evidence_quote": "de vergadering beslist heeft om de BV LALOBA INVESTING, met zetel te 8200 Brugge, Bloemendalestraat 15, ingeschreven in het rechtspersonenregister onder het nummer 0765.705.924, te benoemen als bestuurder met ingang van 07/04/2023, en dit voor een hernieuwbare termijn, onmiddellijk eindigend na de g",
"decharge_status": null,
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},
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"effective_date": "2023-04-07",
"evidence_quote": "Mevrouw Rosalie Declercq, wonende te 8200 Brugge, Bloemendalestraat 15, zal met ingang van 07/04/2023 optreden als vaste vertegenwoordiger van de BV LALOBA INVESTING, voornoemd, voor de uitoefening van haar mandaat als bestuurder van de NV FABIOLA.",
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}