Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
03-01-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
05-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Joachim Hoebeeck — Commissaris
- François Desebbe — Bestuurder
- Richard Hill — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02262",
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Aandeelhouders heeft op 30/06/2023 volgende beslissing genomen: De vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Hill",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "onmiddellijke ingang",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone Algemene Vergadering aanvaardt het ontslag van bestuurder Richard Hill met onmiddellijke ingang.",
"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": "Fran\u00E7ois Desebbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone Algemene Vergadering benoemt Fran\u00E7ois Desebbe, hier aanwezig, als bestuurder met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.184.458",
"name_full": "ACO Passavant",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico De Broyer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-01-2023 2 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Joachim Hoebeeck — Commissaris
- Nico De Broyer — Bestuurder
- Eddy Muyldermans — Bestuurder
- Eddy Muyldermans — Gedelegeerd bestuurder
- Eddy Muyldermans — Vast vertegenwoordiger
- Richard Hill — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02262",
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Aandeelhouders heeft op 30/06/2020 volgende beslissing genomen: De benoeming van KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Muyldermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "EMDrive bvba",
"address": "Driesstraat 92 te 1851 Humbeek",
"country": "BE",
"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Het mandaat als bestuurder en gedelegeerd bestuurder van EMDrive bvba, Driesstraat 92 te 1851 Humbeek, met als vast vertegenwoordiger Eddy Muyldermans, wordt be\u00EBindigd op 30 juni 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eddy Muyldermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "EMDrive bvba",
"address": "Driesstraat 92 te 1851 Humbeek",
"country": "BE",
"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Het mandaat als bestuurder en gedelegeerd bestuurder van EMDrive bvba, Driesstraat 92 te 1851 Humbeek, met als vast vertegenwoordiger Eddy Muyldermans, wordt be\u00EBindigd op 30 juni 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eddy Muyldermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0403.184.458",
"name": "NV ACO Passavant",
"address": null,
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De benoeming van Eddy Muyldermans als vast vertegenwoordiger van NV ACO Passavant neemt op 30 juni 2022 ook een einde.",
"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": {
"rrn": "820414 261 02",
"name": "Nico De Broyer",
"address": "Bavenhofstraat 25 te 3012 Wilsele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Als bestuurder en gedelegeerd bestuurder wort benoemd de heer Nico De Broyer, Bavenhofstraat 25 te 3012 Wilsele, NN 820414 261 02. De benoeming gebeurt vanaf 30 juni 2022 voor een periode van 6 jaar, eindigend op 30 juni 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Hill",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Richard Hill wordt herbenoemd als bestuurder van 13 april 2022 tot 30 juni 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-06-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.184.458",
"name_full": "ACO Passavant",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico De Broyer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 Zetelverplaatsing naar Merchtem
- Preenakker 6 te 1785 Merchtem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Preenakker 6 te 1785 Merchtem",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Preenakker",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-06-30",
"evidence_quote": "De maatschappelijke zetel van NV ACO Passavant wordt verplaatst naar Preenakker 6 te 1785 Merchtem.",
"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": "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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0403.184.458",
"name_full": "ACO Passavant",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico De Broyer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van 30 juni 2020",
"Uittreksel uit de notulen van de algemene vergadering van 30 juni 2022"
]
}