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EBIT-marge—
Netto resultaat€6k-59,2%
Werkkapitaal€21k+67,9%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
16-09-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
16-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Van Eeckhoudt Willy Jan Rosa — Bestuurder
- De Gruyter Paul Francois Jacques — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Gruyter Paul Francois Jacques",
"address": "2960 Sint-Job-in-\u0027t-Goor, Beukenlei 49 bus 1V",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "Het ingediende ontslag als bestuurder van de heer De Gruyter Paul Francois Jacques, wonende te 2960 Sint-Job-in-\u0027t-Goor, Beukenlei 49 bus 1V te aanvaarden. Het mandaat van dhr. De Gruyter Paul zal onmiddellijk eindigen. Aan de heer De Gruyter Paul wordt dan ook kwijting verleend voor zijn mandaat to",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"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": "Van Eeckhoudt Willy Jan Rosa",
"address": "1982 Weerde, Pastoor Primsstraat 59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "De heer Van Eeckhoudt Willy Jan Rosa wonende te 1982 Weerde, Pastoor Primsstraat 59 met ingang van heden te benoemen tot bestuurder binnen de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eeckhoudt Willy Jan Rosa",
"address": "1982 Weerde, Pastoor Primsstraat 59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"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"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-16",
"filing_date": "2022-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.863.424",
"name_full": "ADA PLAY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willy Van Eeckhoudt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2022 Zetelverplaatsing van Sint-Job-in-'t-Goor naar Weerde
- Beukenlei 49 bus 1V, 2960 Sint-Job-in-'t-Goor → 1982 Weerde, Pastoor Primsstraat 59
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1982 Weerde, Pastoor Primsstraat 59",
"city": "Weerde",
"region": null,
"street": "Pastoor Primsstraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "Beukenlei 49 bus 1V, 2960 Sint-Job-in-\u0027t-Goor",
"city": "Sint-Job-in-\u0027t-Goor",
"region": "vlaams_gewest",
"street": "Beukenlei",
"country": "BE",
"postcode": "2960",
"box_number": "1V",
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2022-08-01",
"evidence_quote": "",
"region_changed": true,
"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": true,
"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": "2022-09-16",
"filing_date": "2022-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "0784.863.424",
"name_full": "ADA PLAY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willy Van Eeckhoudt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering 1 augustus 2022"
]
}