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Moniteur belge — actes
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mis à jour il y a 2 ans
2024
13-02-2024 3 démissionnaires
- KUIK Johannes Dirk — Bestuurder
- HAUSER Peter Karl — Bestuurder
- DUCHEMIN Yann — Bestuurder
Notaire:
Michael BÖSE · Genk
Détails techniques
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"evidence_quote": "Ontslag van de heer KUIK Johannes Dirk, de heer HAUSER Peter Karl en de heer DUCHEMIN Yann, allen voornoemd, als zaakvoerder/bestuurder van de huidige vennootschap, met ingang vanaf heden en met kwijting voor het door haar uitgeoefende mandaat.",
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"evidence_quote": "Ontslag van de heer KUIK Johannes Dirk, de heer HAUSER Peter Karl en de heer DUCHEMIN Yann, allen voornoemd, als zaakvoerder/bestuurder van de huidige vennootschap, met ingang vanaf heden en met kwijting voor het door haar uitgeoefende mandaat.",
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"profession": null,
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},
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"via_org": {
"kbo": "0466.466.268",
"name": "FOEDERER DFK Accountants",
"address": "3500 Hasselt, Singelbeekstraat 12",
"country": "BE",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
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"evidence_quote": "Bijzondere volmacht wordt verleend aan de co\u00F6peratieve vennootschap FOEDERER DFK Accountants, met zetel in het Vlaamse Gewest en adres te 3500 Hasselt, Singelbeekstraat 12, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder nummer 0466.466.268, alsmede aan haar vertegen",
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{
"kind": "board_snapshot",
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"birth_place": "Salzburg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Benoeming tot nietstatutaire bestuurder voor onbepaalde duur van: *de heer HAUSER Peter, geboren te Salzburg op 29 april 1957, van Oostenrijkse nationaliteit, *24358999*",
"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
"name": "Michael B\u00D6SE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.778.287",
"name_full": "SEKUNDI",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van voormelde oprichtingsakte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2024 2 administrateurs nommés, 1 démissionnaire
- HAUSER Peter Karl — Bestuurder
- DUCHEMIN Yann Philippe — Bestuurder
- KUIK Johannes Dirk — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "KUIK Johannes Dirk",
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},
{
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},
{
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"name": "DUCHEMIN Yann Philippe",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0807.778.287",
"name_full": "SEKUNDI"
}
}13-02-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0807.778.287",
"name_full": "SEKUNDI"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}2022
20-09-2022 1 administrateur nommé, 1 démissionnaire
- Yann Duchemin — Bestuurder
- Georges Vonfelt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Vonfelt",
"address": "Rue d\u0027Obernai 24, 67118 Geispolsheim, Frankrijk",
"birth_date": null,
"profession": null,
"birth_place": "Geispolsheim, Frankrijk"
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-12-15",
"evidence_quote": "De vergadering bekrachtigt hierbij het ontslag van Georges Vonfelt, wonende te Rue d\u0027Obernai 24, 67118 Geispolsheim, Frankrijk, als bestuurder met ingang vanaf 15/12/2021.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann Duchemin",
"address": "Rue du pr\u00E9 au seigneur 2, 69630 Chaponost, Frankrijk",
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"profession": null,
"birth_place": "Chaponost, Frankrijk"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
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"compensated": null,
"effective_date": "2021-12-15",
"evidence_quote": "De vergadering bekrachtigt hierbij de benoeming van Yann Duchemin, wonende te Rue du pr\u00E9 au seigneur 2, 69630 Chaponost, Frankrijk, als bestuurder met ingang vanaf 15/12/2021.",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-20",
"filing_date": "2022-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
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}
],
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"subject_company": {
"kbo": "0807.778.287",
"name_full": "SEKUNDI",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kuik Johannes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-09-2022 1 administrateur nommé, 1 démissionnaire
- Yann Duchemin — Bestuurder
- Georges Vonfelt — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Georges Vonfelt",
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}
},
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],
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}
}