Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
20-06-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
10-03-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Laenen Niels — Bestuurder
- Laenen Niels — Bestuurder
- LAENEN NIELS — Vaste vertegenwoordiger
Technische details
{
"events": [
{
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},
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"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van de besloten vennootschap \u00224BEST\u0022, met maatschappelijke zetel te 2340 Beerse, Lilsedijk 39 dd. 10 januari 2025, wordt met \u00E9\u00E9nparigheid van stemmen beslist om de Heer Laenen Niels te ontslaan als bestuurder.",
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},
{
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},
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"effective_date": null,
"evidence_quote": "Er wordt d\u00E9charge verleend voor zijn uitgeoefend mandaat tot op heden.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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"kbo": null,
"name": "Nelson Management",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Nelson Management, met als vaste vertegenwoordiger de Heer Laenen Niels, wordt benoemd tot nieuwe bestuurder vanaf heden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
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},
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"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "NELSON MANAGEMENT BV",
"address": null,
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},
"statutory": null,
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"evidence_quote": "NELSON MANAGEMENT BV vaste vertegenwoordiger de Heer LAENEN NIELS Bestuurder",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.985.931",
"name_full": "4BEST",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-06-2023 Zetelverplaatsing van Lille naar Beerse
- Heikant 115 te 2275 Lille → Lilsedijk 39 te 2340 Beerse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lilsedijk 39 te 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Lilsedijk",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Heikant 115 te 2275 Lille",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Heikant",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"effective_date": "2023-05-02",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de besloten vennootschap \u00224BEST\u0022, Heikant 115 te 2275 Lille op datum van 02 mei 2023, wordt met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Lilsedijk 39 te 2340 Beerse en dit vanaf heden, 02 mei 2023.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-20",
"filing_date": "2023-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0701.985.931",
"name_full": "4BEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "LAENEN Niels",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}