Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
10-05-2023
Kapitaalwijziging
Adresverloop · 2
23-06-2023
Zetelwijziging
10-05-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2023
23-06-2023 Zetelverplaatsing binnen Bruxelles
- Rue Général Henry 124, 1040 Bruxelles → Rue du Moulin 20, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Moulin 20, 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "du Moulin",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Rue G\u00E9n\u00E9ral Henry 124, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "G\u00E9n\u00E9ral Henry",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "1.Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue du Moulin 20, 1210 Bruxelles.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-23",
"filing_date": "2023-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-08",
"unanimous": true
},
"subject_company": {
"kbo": "0691.740.355",
"name_full": "ANK",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ERGIN KEVIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}10-05-2023 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0691.740.355",
"name_full": "Cooperatieve Vennootschap Met Onbeperkte Aansprakelikheid",
"legal_form": "Cooperatieve Vennootschap Met Onbeperkte Aansprakelikheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dhr. ERGIN NEZIR",
"role": null,
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dhr. ERGIN KEVIN",
"role": null,
"n_shares": 95,
"share_class": null
}
],
"share_classes_after": []
}10-05-2023 ERGIN Christophe neemt ontslag als bestuurder
- ERGIN Christophe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERGIN Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "Dhr. ERGIN Christophe legt zijn functie als bestuurder en zaakvoerder neer en de vergadering verleent hem kwijting van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERGIN Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "Dhr. ERGIN Christophe legt zijn functie als bestuurder en zaakvoerder neer en de vergadering verleent hem kwijting van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ERGIN NEZIR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "Dhr. ERGIN NEZIR",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ERGIN KEVIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "Dhr. ERGIN KEVIN...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERGIN Kevin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-05",
"evidence_quote": "Dhr. ERGIN Kevin Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0691.740.355",
"name_full": "Cooperatieve Vennootschap Met Onbeperkte Aansprakelikheid",
"legal_form": "CVMOA"
},
"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": [],
"corrected_publication_numac": null
}10-05-2023 Zetelverplaatsing van Mechelen naar Etterbeek
- Pasbrugstraat(MeSK) 8, 2800 Mechelen → Rue Général Henry 124 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue G\u00E9n\u00E9ral Henry 124 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue G\u00E9n\u00E9ral Henry",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Pasbrugstraat(MeSK) 8, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Pasbrugstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "8",
"locality_suffix": "(MeSK)"
},
"effective_date": "2023-05-05",
"evidence_quote": "",
"region_changed": true,
"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": true,
"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": "2023-05-10",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "0691.740.355",
"name_full": "Cooperatieve Vennootschap Met Onbeperkte Aansprakelikheid",
"legal_form": "CVMOA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. ERGIN Kevin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/05/2023 - Annexes du Moniteur belge"
]
}