Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
14-05-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
14-05-2024 Zetelverplaatsing van ANTWERPEN naar Deurne
- LAARSEBAAN 181 2170 ANTWERPEN → Alfons Schneiderlaan 82 te 2100 Deurne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Alfons Schneiderlaan 82 te 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Alfons Schneiderlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": {
"raw": "LAARSEBAAN 181\n2170 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "LAARSEBAAN",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "181",
"locality_suffix": null
},
"effective_date": "2024-03-27",
"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": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Boniverlei 172 bus 0019 te\n2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Boniverlei",
"country": "BE",
"postcode": "2650",
"box_number": "0019",
"street_number": "172",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-03-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"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": "nl",
"pub_date": "2024-05-14",
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-27",
"unanimous": null
},
"subject_company": {
"kbo": "0800.946.024",
"name_full": "ABC TECH",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonescu Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- lonescu Valentin — Bestuurder
- Stoleru Oana Gabriela — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stoleru Oana Gabriela",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "Hierbij wordt het ontslag als bestuurder genoteerd van Mevr. Stoleru Oana Gabriela, dit vanaf 27/03/2024. Er wordt d\u00E9charge verleend voor haar mandaat.",
"decharge_status": "granted",
"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": "Stoleru Oana Gabriela",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "Hierbij wordt het ontslag als bestuurder genoteerd van Mevr. Stoleru Oana Gabriela, dit vanaf 27/03/2024.",
"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": {
"rrn": null,
"name": "lonescu Valentin",
"address": "Boniverlei 172 bus 0019 te 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "Als nieuw bestuurder wordt aangesteld Dhr. lonescu Valentin, wonende Boniverlei 172 bus 0019 te 2650 Edegem en dit vanaf 27/03/2024.",
"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": "2024-05-14",
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.946.024",
"name_full": "ABC TECH",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"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
}