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Moniteur belge — actes
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mis à jour il y a 2 ans
2024
19-03-2024 Peeters Vera démissionne de son mandat d'administrateur
- Peeters Vera — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "66.02.24-118.77",
"name": "Peeters Vera",
"address": "Zemstbaan 72 A te 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-15",
"evidence_quote": "Met ingang van 15 november 2023 wordt ontslagen als bestuurder: Peeters Vera, Zemstbaan 72 A te 2800 Mechelen. rijkregisternummer: 66.02.24-118.77. Er wordt kwijting verleend voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordigd",
"person": {
"rrn": null,
"name": "Bruynseels Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Naegels, Bruynseels \u0026 Partners BV",
"address": "Industriepark 4 bus 1 te 2220 Heist-op-den-Berg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hiervoor bijzonder volmacht aan Naegels, Bruynseels \u0026 Partners BV - vertegenwoordigd door Bruynseels Peter, gelegen te Industriepark 4 bus 1 te 2220 Heist-op-den-Berg om al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het on",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-19",
"filing_date": "2024-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.367.578",
"name_full": "Tryx",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Naegels, Bruynseels \u0026 Partners BV",
"person_name": null,
"org_rep_person_name": "Bruynseels Peter",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}