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FRAMIBEL

Actif
Roeselaarsestraat 9 ·8850 Ardooie, Belgique
BE 0711.955.848
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 2 ans
2023
22-12-2023 2 reconduits Changement d'administrateurs
  • Sven Vansteelant — Commissaris
  • Jens Vanden Driessche — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Auditas Assurance Partners",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 03/06/2023 blijkt de herbenoeming van BV \u0022Auditas Assurance Partners\u0022, met zetel te 8800 Roeselare, Boomgaardstraat 14, vertegenwoordigd door de heer Sven Vansteelant en de heer Jens Vanden Driessche, bedrijfsrevisoren, als commissaris voor de c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jens Vanden Driessche",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Auditas Assurance Partners",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 03/06/2023 blijkt de herbenoeming van BV \u0022Auditas Assurance Partners\u0022, met zetel te 8800 Roeselare, Boomgaardstraat 14, vertegenwoordigd door de heer Sven Vansteelant en de heer Jens Vanden Driessche, bedrijfsrevisoren, als commissaris voor de c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-13",
    "act_kind_objet": "HERBENOEMING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.955.848",
    "name_full": "FRAMIBEL",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV \u0022Kruipendaarde\u0022",
    "person_name": null,
    "org_rep_person_name": "Jeroen Buyck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}