Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
27-10-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
21-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Broeckx Steven — Bestuurder
- Broeckx Steven — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Broeckx Steven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Broeckx Steven",
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"profession": null,
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},
"reason": null,
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"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Keerbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0541.569.608",
"name_full": "Access Solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fidiaz NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
27-10-2022 Zetelverplaatsing van Mechelen naar Keerbergen
- Gentsesteenweg 141A, 2800 Mechelen → Fazantendreef 15, 3140 Keerbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fazantendreef 15, 3140 Keerbergen",
"city": "Keerbergen",
"region": "vlaams_gewest",
"street": "Fazantendreef",
"country": "BE",
"postcode": "3140",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Gentsesteenweg 141A, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": "A",
"street_number": "141",
"locality_suffix": null
},
"effective_date": "2022-10-10",
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-27",
"filing_date": "2022-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-10",
"unanimous": null
},
"subject_company": {
"kbo": "0541.569.608",
"name_full": "Access Solutions",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}