Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
14-10-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
21-12-2023 Kwijting verleend aan het bestuur
Notaris:
Bernard VAN STEENBERGE · Laarne
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "niet_statutair_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde niet-statutaire bestuurders.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard VAN STEENBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.490.394",
"name_full": "3Core",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard VAN STEENBERGE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eensluidend afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
14-10-2022 Zetelverplaatsing van Beringen naar Lokeren
- Schemkensstraat 6 -3583 Beringen → Nieuwe Dreef 17, 9160 Lokeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwe Dreef 17, 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Nieuwe Dreef",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Schemkensstraat 6 -3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Schemkensstraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2022-10-05",
"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": "immediate",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-14",
"unanimous": true
},
"subject_company": {
"kbo": "0695.490.394",
"name_full": "3Core",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Porters",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel notulen bijzondere algemene vergadering"
]
}