Aller au contenu

IC VENTURES

Actif
BE 0466.697.484
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 3 ans
2023
02-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Herlinde BAERT
  • INGELBRECHT Peter Willy Godelieve — Niet-statutair bestuurder
  • INGELBRECHT Peter Willy Godelieve — Bestuurder
Notaire: Herlinde BAERT · RuisseledeÉtude: Notariskantoor Verhaeghe & Baert
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INGELBRECHT Peter Willy Godelieve",
        "address": "8210 Zedelgem, Abdijhoek 22",
        "birth_date": "1964-06-05",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2019-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "INGELBRECHT Peter Willy Godelieve",
        "address": "8210 Zedelgem, Abdijhoek 22",
        "birth_date": "1964-06-05",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herlinde BAERT",
    "firm_city": null,
    "firm_name": "Notariskantoor Verhaeghe \u0026 Baert",
    "office_city": "Ruisselede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.697.484",
    "name_full": "IC VENTURES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H. BAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 31/01/2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}