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Getax

Actif
SA·Transport routier de fret· 55 ans d'activité
Truibroek 51 ·3945 Tessenderlo-Ham, Belgique
BE 0407.611.816
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 1 an
2024
24-09-2024 6 administrateurs nommés Changement d'administrateurs
  • FKM BV — Bestuurder
  • PATRICK VAN SPRINGEL BV — Bestuurder
  • Filip Vanderstraeten — Vaste vertegenwoordiger
  • Patrick Van Springel — Vaste vertegenwoordiger
  • FKM BV — Gedelegeerd bestuurder
  • PATRICK VAN SPRINGEL BV — Gedelegeerd bestuurder
Détails techniques
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        "kbo": null,
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        "address": "Blakevijverstraat 7, 3581 Beverlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen voor onbepaalde duur en dit met ingang vanaf 30/06/2024: - FKM BV, met zetel te Blakevijverstraat 7, 3581 Beverlo;",
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      "effective_date": "2024-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen voor onbepaalde duur en dit met ingang vanaf 30/06/2024: - PATRICK VAN SPRINGEL BV, met zetel te Waterstraat 13a, 3945 Ham.",
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        "name": "Filip Vanderstraeten",
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      "evidence_quote": "Filip Vanderstraeten, aangesteld werd als vaste vertegenwoordiger van FKM BV in Getax NV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van FKM BV. De opdracht als bestuurder gaat in vanaf 30/06/2024. Zo neemt ook de aanstelling als vaste vertegenwoordiger een aanv",
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    {
      "kind": "director_in",
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      "effective_date": "2024-06-30",
      "evidence_quote": "Patrick Van Springel, aangesteld werd als vaste vertegenwoordiger van PATRICK VAN SPRINGEL BV in Getax NV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van PATRICK VAN SPRINGEL BV. De opdracht als bestuurder gaat in vanaf 30/06/2024. Zo neemt ook de aanstelling al",
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      "kind": "director_in",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "FKM BV",
        "address": "Blakevijverstraat 7, 3581 Beverlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2024, te herbenoemen tot gedelegeerd bestuurder: - FKM BV, met zetel te Blakevijverstraat 7, 3581 Beverlo;",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PATRICK VAN SPRINGEL BV",
        "address": "Waterstraat 13a, 3945 Ham",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2024, te herbenoemen tot gedelegeerd bestuurder: - PATRICK VAN SPRINGEL BV, met zetel te Waterstraat 13a. 3945 Ham.",
      "decharge_status": null,
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      },
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-29",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-29",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2024-06-30",
      "unanimous": null
    }
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2002
23-09-2002 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Herman Vanspringel — Afgevaardigd bestuurder
  • Johan Helsen — Afgevaardigd bestuurder
Détails techniques
{
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    {
      "kind": "director_out",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Helsen",
        "address": "Halen, Kruisstraat 22",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2002-09-01",
      "evidence_quote": "het ontslag als afgevaardigd bestuurder te aanvaarden van de Heer Johan Helsen",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Herman Vanspringel",
        "address": "Ham (Kwaadmechelen), Waterstraat 14",
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      "effective_date": "2002-09-01",
      "evidence_quote": "te benoemen tot afgevaardigd bestuurder, ingaande op 1 september 2002 : de Heer Herman Vanspringel",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Hasselt",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-23",
    "filing_date": "2002-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    "person_name": "Michel Van Sringel",
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}