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HALIMA

Actif
Churchilllaan 8 ·2900 Schoten, Belgique
BE 0475.616.041
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 2 ans
2023
07-12-2023 Décharge accordée aux administrateurs Changement d'administrateurs·Annekatrien VAN OOSTVELDT
Notaire: Annekatrien VAN OOSTVELDT · Antwerpen
Détails techniques 
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      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEUNS Marc Maria Alfons",
        "address": "2900 Schoten, Churchilllaan 8",
        "birth_date": "1961-12-14",
        "profession": null,
        "birth_place": "Merksem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "commissaris",
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      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annekatrien VAN OOSTVELDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.616.041",
    "name_full": "HALIMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GOGNE \u0026 C\u00B0, Accountants en Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
07-12-2023 THEUNS Marc Maria Alfons nommé administrateur Changement d'administrateurs
  • THEUNS Marc Maria Alfons — Bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "THEUNS Marc Maria Alfons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.616.041",
    "name_full": "HALIMA"
  }
}
07-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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  "seat_change": {
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  },
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  },
  "subject_company": {
    "kbo": "0475.616.041",
    "name_full": "HALIMA"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}