Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
12-09-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
12-09-2024 Zetelverplaatsing van Ardooie naar Ingelmunster
- Bruinbergstraat 8 te 8850 Ardooie → Bruggestraat 267 te 8770 Ingelmunster
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bruggestraat 267 te 8770 Ingelmunster",
"city": "Ingelmunster",
"region": "vlaams_gewest",
"street": "Bruggestraat",
"country": "BE",
"postcode": "8770",
"box_number": null,
"street_number": "267",
"locality_suffix": null
},
"old_address": {
"raw": "Bruinbergstraat 8 te 8850 Ardooie",
"city": "Ardooie",
"region": "vlaams_gewest",
"street": "Bruinbergstraat",
"country": "BE",
"postcode": "8850",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-08-19",
"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": "Ardooie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-12",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-18",
"unanimous": true
},
"subject_company": {
"kbo": "0447.242.551",
"name_full": "A.P.D.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV Luminad",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Orinn Vijncke · Wevelgem
Technische details
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "derde zaterdag van de maand mei om 10 uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "BEHAEGEL Bernard Brigitte Georges"
},
"subject_company": {
"kbo": "0447.242.551",
"name_full": "A.P.D.",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte 21/12/2023",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "BEHAEGEL Bernard Brigitte Georges"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}