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153

Actief
BE 0711.804.806
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
11-12-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
12-02-2025 Inge Vingerhoets benoemd tot bestuurder Bestuurswijziging
  • Inge Vingerhoets — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Vingerhoets",
        "address": "2500 Lier Akkerstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Inge Vingerhoets, met woonplaats te 2500 Lier Akkerstraat 24, als niet-statutaire bestuurder, en dit met ingang op 02/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.804.806",
    "name_full": "153",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Borremans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 02/01/2025"
  ],
  "corrected_publication_numac": null
}
2023
11-12-2023 Zetelverplaatsing binnen Lier Zetelwijziging·Evi Jansen
  • Baron Opsomerlaan 52 te 2500 Lier → Akkerstraat 24 te 2500 Lier
Notaris: Evi Jansen · Wommelgem
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Baron Opsomerlaan 52 : 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Baron Opsomerlaan",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Akkerstraat 24 te 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Akkerstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baron Opsomerlaan 52 te 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Baron Opsomerlaan",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Evi Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wommelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0711.804.806",
    "name_full": "153",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.090.864",
    "org_name": "DCPP Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "tekst der statuten"
  ]
}