Ga naar inhoud

ADVICO

Actief
BE 0824.787.436
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
19-08-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2023
13-12-2023 BUYCKX Peter Maria Marcel benoemd tot bestuurder Bestuurswijziging·Ann Michèle D'hoore
  • BUYCKX Peter Maria Marcel — Bestuurder
Notaris: Ann Michèle D'hoore · Sint-Niklaas
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYCKX Peter Maria Marcel",
        "address": "2950 Kapellen, Feniksdreef 4",
        "birth_date": "1979-08-30",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BUYCKX Peter Maria Marcel",
        "address": "2950 Kapellen, Feniksdreef 4",
        "birth_date": "1979-08-30",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn/hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0896.515.867",
        "name": "VBW ACCOUNTANTS",
        "address": "2920 Kalmthout, Kapellensteenweg 118",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de besloten vennootschap \u201CVBW ACCOUNTANTS\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0896.515.867, met zetel te 2920 Kalmthout, Kapellensteenweg 118, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann Mich\u00E8le D\u0027hoore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.787.436",
    "name_full": "ADVICO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.515.867",
    "org_name": "VBW ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2022
19-08-2022 Zetelverplaatsing van Stabroek naar Kapellen Zetelwijziging
  • Plantinlaan 31 te 2940 Stabroek → Feniksdreef 4 te 2950 Kapellen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Feniksdreef 4 te 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Feniksdreef",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plantinlaan 31 te 2940 Stabroek",
        "city": "Stabroek",
        "region": "vlaams_gewest",
        "street": "Plantinlaan",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2022-07-07",
      "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": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-07-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0824.787.436",
    "name_full": "ADVICO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.515.867",
    "org_name": "VBW ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}