Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-05-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
09-05-2025 Zetelverplaatsing van Jabbeke naar Brugge
- Jabbekestraat 22, 8490 Jabbeke → Gistelse Steenweg 300 bus 0201, 8200 Brugge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gistelse Steenweg 300 bus 0201, 8200 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Gistelse Steenweg",
"country": "BE",
"postcode": "8200",
"box_number": "0201",
"street_number": "300",
"locality_suffix": null
},
"old_address": {
"raw": "Jabbekestraat 22, 8490 Jabbeke",
"city": "Jabbeke",
"region": "vlaams_gewest",
"street": "Jabbekestraat",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Jabbekestraat 22, 8490 Jabbeke naar Gistelse Steenweg 300 bus 0201, 8200 Brugge, en dit vanaf 01/04/2025.",
"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": "mixed",
"pub_date": "2025-05-09",
"filing_date": "2025-04-30",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0762.709.614",
"name_full": "711",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Kelly Cheullet",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"Mod PDF 19.01"
]
}30-01-2025 4 bestuurders benoemd, 2 ontslagnemend
- Tompson BV — Bestuurder
- Voetbalkous BV — Bestuurder
- Tom De Backer — Vaste vertegenwoordiger
- Gilles De Backer — Vaste vertegenwoordiger
- Tom De Backer — Bestuurder
- Gilles De Backer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-04",
"evidence_quote": "Dhr. Tom De Backer neemt ontslag als bestuurder van de vennootschap met ingang van 4 december 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-04",
"evidence_quote": "Dhr. Gilles De Backer neemt ontslag als bestuurder van de vennootschap met ingang van 4 december 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.927.808",
"name": "Tompson BV",
"address": "Jabbekestraat 22, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-04",
"evidence_quote": "Tompson BV met als zetel Jabbekestraat 22 te 8490 Jabbeke, ON 1016.927.808 wordt benoemd als bestuurder van de vennootschap met ingang van 4 december 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.928.402",
"name": "Voetbalkous BV",
"address": "Eikenlaan 6, 8460 Oudenburg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-04",
"evidence_quote": "Voetbalkous BV met als zetel Eikenlaan 6 te 8460 Oudenburg, ON 1016.928.402 wordt benoemd als bestuurder van de vennootschap met ingang van 4 december 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0762.709.614",
"name": "711 BV",
"address": "Jabbekestraat 22 - Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In het kader van de uitoefening van het mandaat als bestuurder binnen 711 BV heeft Tompson BV dhr. Tom De Backer aangeduid als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gilles De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.928.402",
"name": "Voetbalkous BV",
"address": "Eikenlaan 6 te 8460 Oudenburg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In het kader van de uitoefening van het mandaat als bestuurder binnen 711 BV heeft Voetbalkous BV dhr. Gilles De Backer aangeduid als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Backer",
"address": null,
"birth_date": null,
"profession": null,
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles De Backer",
"address": null,
"birth_date": null,
"profession": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0762.709.614",
"name_full": "711 BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": "Kelly Cheullet",
"org_rep_person_name": null,
"person_role_at_subject": "aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}