Âge18 ans
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2 événements du Moniteur belge10-06-2025
Administration BCE
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03-09-2024
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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
22-11-2023 1 administrateur nommé, 1 démissionnaire
- Van Elsen Peter — Zaakvoerder
- Goessens Stefan — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": "NN 68032710153",
"name": "Goessens Stefan",
"address": null,
"birth_date": null,
"profession": "zaakvoerder",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 27 oktober 2023 blijkt het ontslag van Goessens Stefan, N.N.68032710153",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": "NN 69041801549",
"name": "Van Elsen Peter",
"address": null,
"birth_date": null,
"profession": "zaakvoerder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en de benoeming van Van Elsen Peter, N.N.69041801549, met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.417.877",
"name_full": "FLLIGHT-CASE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}