Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
29-07-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 11 maanden geleden
2025
29-07-2025 2 bestuurders benoemd
- VAN LAERE Guido Alfons Hubert — Bestuurder
- LUS Magali Liliane — Bestuurder
Notaris:
Jessica Verhaeghe · Gistel
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN LAERE Guido Alfons Hubert",
"address": "9300 Aalst, Immerzeeldreef 286",
"birth_date": "1961-06-24",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUS Magali Liliane",
"address": "9300 Aalst, Immerzeeldreef 286",
"birth_date": "1972-02-29",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jessica Verhaeghe",
"firm_city": null,
"firm_name": null,
"office_city": "Gistel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0445.598.895",
"name_full": "VAN LAERE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jessica Verhaeghe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de statutenwijziging, blijkens akte verleden voor notaris Jessica Verhaeghe te Gistel op 25 juli 2025",
"geco\u00F6rdineerde tekst van de statuten, opgemaakt per 25 juli 2025"
],
"corrected_publication_numac": null
}29-07-2025 Zetelverplaatsing binnen Aalst
- Kerkhoflaan 50 : 9300 Aalst → de Immerzeeldreef 286, te 9300 Aalst
Notaris:
Jessica Verhaeghe · Gistel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "de Immerzeeldreef 286, te 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Immerzeeldreef",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "286",
"locality_suffix": null
},
"old_address": {
"raw": "Kerkhoflaan 50 : 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Kerkhoflaan",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2025-07-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Jessica Verhaeghe",
"firm_city": null,
"firm_name": null,
"office_city": "Gistel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-25",
"act_kind_objet": "WIJZIGING RECHTSVORM, BENAMING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
},
"subject_company": {
"kbo": "0445.598.895",
"name_full": "VAN LAERE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jessica Verhaeghe",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de statutenwijziging, blijkens akte verleden voor notaris Jessica Verhaeghe te Gistel op 25 juli 2025",
"geco\u00F6rdineerde tekst van de statuten, opgemaakt per 25 juli 2025"
]
}