Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
15-12-2022
Kapitaalwijziging
Adresverloop · 1
02-07-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
02-07-2024 Zetelverplaatsing binnen Ninove
- Albertlaan 194 bus 2, 9400 Ninove → Denderhoutembaan 126, 9400 Ninove
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Denderhoutembaan 126, 9400 Ninove",
"city": "Ninove",
"region": "vlaams_gewest",
"street": "Denderhoutembaan",
"country": "BE",
"postcode": "9400",
"box_number": null,
"street_number": "126",
"locality_suffix": null
},
"old_address": {
"raw": "Albertlaan 194 bus 2, 9400 Ninove",
"city": "Ninove",
"region": "vlaams_gewest",
"street": "Albertlaan",
"country": "BE",
"postcode": "9400",
"box_number": "2",
"street_number": "194",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Albertlaan 194 bus 2, 9400 Ninove naar Denderhoutembaan 126, 9400 Ninove, en dit vanaf 01/07/2024.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-21",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-03",
"unanimous": null
},
"subject_company": {
"kbo": "0477.734.106",
"name_full": "2BSECURED",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0721.660.006",
"org_name": "BV Mondriaan Corporate \u0026 Finance",
"person_name": "Kimberley Cabo",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-02707/2024",
"Annexes du Moniteur belge",
"Mod PDF 19.01"
]
}2022
15-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-15",
"filing_date": "2022-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-11-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.734.106",
"name_full": "2BSECURED",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}