Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2024
07-06-2024 Jan Degryse nommé président
- Jan Degryse — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "A01695",
"name": "Jan Degryse",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-11",
"evidence_quote": "Uit schriftelijke besluitvorming van de bijzondere algemene vergadering blijkt dat de vergadering de dato 7 maart 2024 de beslissing heeft bekrachtigd om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A01695",
"name": "Jan Degryse",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-29",
"act_kind_objet": "Bekrachtiging benoeming commissaris"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.235.310",
"name_full": "VDD PROJECT DEVELOPMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV TDV REAL ESTATE INVESTMENTS",
"person_name": null,
"org_rep_person_name": "Thibaut De Vos",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}