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Moniteur belge — actes
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mis à jour il y a 3 ans
2023
27-01-2023 BV VAN HAVERMAET BEDRIJFSREVISOREN reconduit comme commissaire
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders d.d. 14 maart 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.663.545",
"name_full": "TRIFLEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Komelis KALIS",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}