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NADIVE

Actif
Eekhoornlaan 28 ·2970 Schilde, Belgique
BE 0436.460.705
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 3 ans
2023
05-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Caroline Haagdorens
  • DUPONSELLE Emilie — Bestuurder
  • DUPONSELLE Emilie — Bestuurder
Notaire: Caroline Haagdorens · SchildÉtude: Cootjans & Haagdorens, Geassocieerde Notarissen
Détails techniques 
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "DUPONSELLE Emilie",
        "address": "2970 Schilde, Eekhoornlaan 28",
        "birth_date": "1998-09-16",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurder ontslag te geven uit haar functie, zijnde: Mevrouw DUPONSELLE Emilie, geboren te Antwerpen op 16 september 1998, wonende te 2970 Schilde, Eekhoornlaan 28.",
      "decharge_status": "pending_next_agm",
      "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": "DUPONSELLE Emilie",
        "address": "2970 Schilde, Eekhoornlaan 28",
        "birth_date": "1998-09-16",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt (her)benoemd tot bestuurder: Mevrouw DUPONSELLE Emilie, voornoemd, haar mandaat zal onbezoldigd zijn behoudens andersluidende beslissing van de algemene vergadering;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline Haagdorens",
    "firm_city": null,
    "firm_name": "Cootjans \u0026 Haagdorens, Geassocieerde Notarissen",
    "office_city": "Schild",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.460.705",
    "name_full": "NADIVE",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "Caroline Haagdorens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}