Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
07-03-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
07-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- D'ARCHAMBEAU Alexis — Bestuurder
- CATOUL Daniel Ernest Marcel Ghislain — Bestuurder
Notaris:
Charles DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
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}07-03-2025 Zetelverplaatsing naar Bruxelles
- 1050 Bruxelles, Rue de l’été 15, en Région wallonne
Notaris:
Charles DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
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"old_address": {
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"decision": {
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"exp\u00E9dition de l\u2019acte",
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]
}07-03-2025 Statutenwijziging — naamswijziging en wijziging van het voorwerp
Samenvatting:
De voorwerp is uitgebreid met diverse activiteiten in de vastgoedsector, zoals het kopen, verkopen, bouwen, huren en beheren van onroerend goed, en het ontwikkelen van bouwprojecten. De maatschappij k…Notaris:
Charles DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
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"firm_name": "Deckers notarissen",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.756.533",
"name_full_after": "Adaptis",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "LEO KELLER EN ZONEN",
"current_zetel_raw": "Boulevard d\u0027Ypres 39 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de maatschappij is gewijzigd in \u0027Adaptis\u0027.",
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},
{
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"article_number": "5:101"
},
{
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}
],
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},
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp is uitgebreid met diverse activiteiten in de vastgoedsector, zoals het kopen, verkopen, bouwen, huren en beheren van onroerend goed, en het ontwikkelen van bouwprojecten. De maatschappij kan ook participaties aanhouden, andere bedrijven besturen, technische of financi\u00EBle assistentie verlenen en haar vermogen vergroten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
01-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Daniel Ernest Marcel Ghislain CATOUL — Bestuurder
- Romina Suzanne KELLER — Bestuurder
Notaris:
Jean-Pierre BERTHET · Molenbeek-Saint-JeanKantoor:
Jean-Pierre BERTHET et Antoine de LAME, Notaires associés
Technische details
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"kind": "director_out",
"role": "administrateur",
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"name": "Romina Suzanne KELLER",
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},
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},
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},
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