Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-10-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
03-10-2024 2 bestuurders benoemd correctie
- Barbara Szygowski — Bestuurder
- BV ADFISC — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Szygowski",
"address": "9810 Nazareth Oudenaardseheerweg 127 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-08-02",
"evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van Barbara Szygowski, met woonplaats te 9810 Nazareth Oudenaardseheerweg 127 B, als niet-statutaire bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform het verslag van de bestuurder dd. 19/08/2024 wordt de zetel van de vennootschap verplaatst",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste a biz. biz. van van ! Lulk B vermelden:",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.264.449",
"name": "BV ADFISC",
"address": "Kwadestraat 20 C, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ADFISC, rechtspersoon met zetel te 8800 Roeselare, Kwadestraat 20 C, RPR gent afdeling Kortrijk, vertegenwoordigd door Bart Pannier gekend in de KBO onder nummer 0466.264.449, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijk",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-09-23",
"act_kind_objet": "Zetelverplaatsing en benoeming bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "1003.236.356",
"name_full": "9K Capital",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten Impens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering",
"verslag van de bestuurder dd. 19/08/2024"
],
"corrected_publication_numac": null
}03-10-2024 Zetelverplaatsing van Gent naar Nazareth
- Koning Albertlaan 152, 9000 Gent → Oudenaardseheerweg 127 B, 9810 Nazareth
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oudenaardseheerweg 127 B, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Oudenaardseheerweg",
"country": "BE",
"postcode": "9810",
"box_number": "B",
"street_number": "127",
"locality_suffix": null
},
"old_address": {
"raw": "Koning Albertlaan 152, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koning Albertlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "152",
"locality_suffix": null
},
"effective_date": "2024-08-02",
"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": "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": "2024-10-03",
"filing_date": "2024-09-23",
"act_kind_objet": "Zetelverplaatsing en benoeming bestuurder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-19",
"unanimous": null
},
"subject_company": {
"kbo": "1003.236.356",
"name_full": "9K Capital",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.264.449",
"org_name": "BV ADFISC",
"person_name": null,
"org_rep_person_name": "Bart Pannier",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering",
"verslag van de bestuurder dd. 19/08/2024"
]
}