MAES DYEING & FINISHING
La probabilité de faillite calculée de MAES DYEING & FINISHING sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00272086 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00258771 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00246038 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20195861 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36100465 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31100331 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31900137 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31400406 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-35000005 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33900027 |
-
Jozef MAESAdministrateurActe Moniteur 25027026 (26-02-2025)Actif26-02-2025 → auj.
-
MAM Invest BVPersonne moraleAdministrateur· repr. perm.: Aurélie MAESActe Moniteur 25027026 (26-02-2025)Actif26-02-2025 → auj.
2 événements
- 26-02-2025 Nommé· Administrateur
- 26-02-2025 Démission· Administrateur
-
Actif26-02-2025 → auj.
-
Actif26-02-2025 → auj.
3 événements
- 26-02-2025 Nommé· Administrateur
- 26-02-2025 Nommé· Président
- 26-02-2025 Nommé· Administrateur délégué
-
VANNESTE BrigitteAdministrateurActe Moniteur 25027026 (26-02-2025)Actif26-02-2025 → auj.
Anciens dirigeants (4)
-
MAES AurélieAdministrateurActe Moniteur 25027026 (26-02-2025)Ancien- → 26-02-2025
-
MAES MANAGEMENT & BUILDING NVPersonne moraleAdministrateur· repr. perm.: Jozef MaesActe Moniteur 25027026 (26-02-2025)Ancien- → 26-02-2025
3 événements
- 26-02-2025 Démission· Administrateur
- 26-02-2025 Démission· Président
- 26-02-2025 Démission· Administrateur délégué
-
MAES ThibautAdministrateurActe Moniteur 25027026 (26-02-2025)Ancien- → 26-02-2025
-
Maes GrégoireAdministrateurActe Moniteur 24073698 (13-05-2024)Ancien- → 30-04-2024
| NACE primaire | Ennoblissement textile(13300) |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-1989 |
| Status | Actif |
| Code postal | 8550 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34042B0369/00N000 | Flandre | 3,3 ha | 1 · 2,3 ha | 44,7 m · 3 ét. |
| 34042B0386/00Z005 | Flandre | 313 m² | 1 · 145 m² | 9,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 18 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
26-02-2025 8 administrateurs nommés, 7 démissionnaires
- MAM Invest BV, Bestuurder
- MAZE Invest BV, Bestuurder
- ONE MAES BV, Bestuurder
- Jozef MAES, Bestuurder
- VANNESTE Brigitte, Bestuurder
- MAZE Invest BV, Bestuurder
- ONE MAES, Voorzitter
- ONE MAES BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Aur\u00E9lie",
"address": "Bosstraat 45, 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag ter zitting aangeboden met ingang van heden door de volgende bestuurders: -Mevrouw MAES Aur\u00E9lie, wonende te Bosstraat 45, 9830 Sint-Martens-Latem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Thibaut",
"address": "Vierkeerstraat 101, 8551 Heestert",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag ter zitting aangeboden met ingang van heden door de volgende bestuurders: -De heer MAES Thibaut, wonende te Vierkeerstraat 101, 8551 Heestert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1011.472.052",
"name": "MAM Invest BV",
"address": "Bosstraat 45 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering beslist tevens tot benoeming vanaf heden, van volgende bestuurders: -MAM Invest BV, met zetel te Bosstraat 45 9830 Sint-Martens-Latem (ondernemingsnummer 1011.472.052), vertegenwoordigd door haar vast vertegenwoordiger, mevrouw Aur\u00E9lie MAES, hier aanwezig, en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1011.472.448",
"name": "MAZE Invest BV",
"address": "Vierkeerstraat 101 8551 Heestert",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-MAZE Invest BV, met zetel te Vierkeerstraat 101 8551 Heestert (ondernemingsnummer 1011.472,448), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Thibaut MAES, hier aanwezig, en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MAES MANAGEMENT \u0026 BUILDING NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag ter zitting aangeboden met ingang van heden door de volgende bestuurders: -MAES MANAGEMENT \u0026 BUILDING NV, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jozef Maes.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie MAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1011.472.052",
"name": "MAM Invest BV",
"address": "Bosstraat 45 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MAES MANAGEMENT \u0026 BUILDING NV, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jozef Maes.\n-MAM Invest BV, met zetel te Bosstraat 45 9830 Sint-Martens-Latem (ondernemingsnummer 1011.472.052), vertegenwoordigd door haar vast vertegenwoordiger, mevrouw Aur\u00E9lie MAES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1017.445.074",
"name": "ONE MAES BV",
"address": "Blokellestraat 157 B, 8550 Zwevegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering beslist tevens tot benoeming vanaf heden, van volgende bestuurders: -ONE MAES BV, met zetel te Blokellestraat 157 B, 8550 Zwevegem (ondernemingsnummer 1017.445.074), met vast vertegenwoordiger mevrouw Aur\u00E9lie MAES, hier aanwezig, en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef MAES",
"address": "Albertplein 12/61 8300 Knokke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-De heer Jozef MAES, wonende te Albertplein 12/61 8300 Knokke, hier aanwezig, en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1017.445.074",
"name": "ONE MAES BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering stelt vast dat de Vennootschap derhalve vanaf heden volgende 4 bestuurders heeft, eindigend onmiddellijk na de jaarvergadering van 2030: -ONE MAES BV, voornoemd",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef MAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-De heer Jozef MAES, voornoemd",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANNESTE Brigitte",
"address": "Albertplein 12/61 8300 Knokke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Mevrouw VANNESTE Brigitte, wonende te Albertplein 12/61 8300 Knokke",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1011.472.448",
"name": "MAZE Invest BV",
"address": "Vierkeerstraat 101 8551 Heestert",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-MAZE Invest BV, met zetel te Vierkeerstraat 101 8551 Heestert (ondernemingsnummer 1011.472.448), met vast vertegenwoordiger de heer Thibaut MAES",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MAES MANAGEMENT \u0026 BUILDING NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van MAES MANAGEMENT \u0026 BUILDING NV, voornoemd, en MAM Invest BV, voornoemd, als bestuurder van de vennootschap, zoals vastgesteld uit het Verslag van de Bijzondere Algemene Vergadering gehouden op heden, voorafgaand aan dezer.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MAES MANAGEMENT \u0026 BUILDING NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het ontslag van MAES MANAGEMENT \u0026 BUILDING NV, stelt de raad van bestuur met ingang van heden tevens het ontslag vast van MAES MANAGEMENT \u0026 BUILDING NV, als voorzitter van de Raad van Bestuur en als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MAES MANAGEMENT \u0026 BUILDING NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het ontslag van MAES MANAGEMENT \u0026 BUILDING NV, stelt de raad van bestuur met ingang van heden tevens het ontslag vast van MAES MANAGEMENT \u0026 BUILDING NV, als voorzitter van de Raad van Bestuur en als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1017.445.074",
"name": "ONE MAES",
"address": "Blokellestraat 157 B, 8550 Zwevegem",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens besluit de Raad van Bestuur, met eenparigheid van stemmen, om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030, te benoemen tot nieuwe voorzitter van de raad van bestuur en tot gedelegeerd bestuurder: De Besloten Vennootschap ONE MAES, met zetel B",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1017.445.074",
"name": "ONE MAES BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens besluit de Raad van Bestuur, met eenparigheid van stemmen, om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030, te benoemen tot nieuwe voorzitter van de raad van bestuur en tot gedelegeerd bestuurder: De Besloten Vennootschap ONE MAES, met zetel B",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1017.445.074",
"name": "ONE MAES BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de gedelegeerd bestuurder ONE MAES BV Aur\u00E9lie Maes vaste vertegenwoordiger",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut MAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1011.472.448",
"name": "MAZE Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MAZE Invest BV, met zetel te Vierkeerstraat 101 8551 Heestert (ondernemingsnummer 1011.472.448), met vast vertegenwoordiger de heer Thibaut MAES",
"decharge_status": "granted",
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-02-18",
"act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDERS - VOORZITTER VAN DE RAAD VAN BESTUUR"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.424.153",
"name_full": "MAES DYEING \u0026 FINISHING",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"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
}19-07-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Daphn\u00E9 Verbauwhede",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-05",
"unanimous": true
},
"agm_change": {
"new_schedule": "elke jaar plaats op de eerste zaterdag van de maand juni om 11.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0439.424.153",
"name_full": "MAES DYEING \u0026 FINISHING",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"het verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "2:8 \u00A74",
"effective_date": null,
"shareholder_kbo": null,
"shareholder_name": null
}
}13-05-2024 2 administrateurs nommés, 1 démissionnaire
- Van der Donckt - Roobrouck - Christiaens, Commissaris
- Maes Jozef, Gedelegeerd bestuurder
- Maes Grégoire, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Gr\u00E9goire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van de heer Maes Gr\u00E9goire op heden be\u00EBindigd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van der Donckt - Roobrouck - Christiaens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "Bedrijfsrevisoren CVBA",
"address": "Lichterveldestraat 39 A 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, Van der Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA (Ondernemingsnummmer BE 0462.836.191 / RPR Gent, Oostende), met zetel te Lichterveldestraat 39 A 8820 Torhout, vertegenwoordigd door de heer Roobrouck Bart, bedrijfsrevisor, k",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van der Donckt - Roobrouck - Christiaens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0462.836.191",
"name": "Bedrijfsrevisoren CVBA",
"address": "Lichterveldestraat 39 A 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Maes Jozef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MAES MANAGEMENT \u0026 BUILDING NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-13",
"filing_date": "2024-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.424.153",
"name_full": "MAES DYEING \u0026 FINISHING",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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
}| Dénomination légaleNL | MAES DYEING & FINISHING |