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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2025
07-01-2025 3 reconduits
- Bart Fierens — Niet-statutair bestuurder
- Martine Verheyen — Niet-statutair bestuurder
- Bart Fierens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Bart Fierens",
"address": "Haringstraat(ITE) 3, 2222 Heist-op-den-Berg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Martine Verheyen",
"address": "Haringstraat(ITE) 3, 2222 Heist-op-den-Berg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bart Fierens",
"address": "Haringstraat(ITE) 3, 2222 Heist-op-den-Berg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.839.619",
"name": "BV Delta-Raad",
"address": "Schriekstraat 98, 2223 Heist-op-den-Berg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Delta-Raad, rechtspersoon met zetel te 2223 Heist-op-den-Berg, Schriekstraat 98, RPR Antwerpen, afdeling Mechelen, gekend in de KBO onder nummer 0423.839.619, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-01-07",
"filing_date": "2024-12-26",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-29",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.205.081",
"name_full": "Stepkey",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Fierens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 25/11/2024",
"de notulen van de algemene vergadering dd. 29/11/2024"
],
"corrected_publication_numac": null
}