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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
24-03-2023 2 administrateurs nommés, 2 démissionnaires
- Andocor nv — Bestuurder
- Patrick Rosa — Gedelegeerd bestuurder
- Cordatec nv — Bestuurder
- Sylvie Rosa — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0466.579.601",
"name": "Cordatec nv",
"address": "Kruisblok 9, 2320 Hoogstraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de volgende bestuurder te ontslaan vanaf 1 maart 2022: - Cordatec nv, vast vertegenwoordigd door mevrouw Kristine Nagels,",
"decharge_status": "granted",
"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": "Sylvie Rosa",
"address": "Sterrenlaan 40, 2610 Wilrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "Er wordt kwijting gegeven voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0458.952.035",
"name": "Andocor nv",
"address": "Kruisblok 9, 2320 Hoogstraten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om\u0027de volgende bestuurder te benoemen vanaf 1 maart 2022 voor een periode van 6 jaar, dat is tot de algemene vergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Rosa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Sapko bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "Sapko bv, gedelegeerd bestuurder, vast vertegenwoordigd door Patrick Rosa",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-24",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.451.777",
"name_full": "ROMED",
"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
}