Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
04-03-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
23-11-2023 Wijziging in het bestuur
Notaris:
Stijn RAES · Gent
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Aelbrecht Van Damme",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dieter Speeckaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dieter Speeckaert Acountancy",
"address": "Stationsplein 23, 9880 Aalter",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.776.035",
"name_full": "AEDAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
04-03-2022 Zetelverplaatsing van Deinze naar Deurle
- GASTON BAERTSTRAAT 53 TE 9800 DEINZE → Lindenpark 4 te 9831 Deurle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lindenpark 4 te 9831 Deurle",
"city": "Deurle",
"region": "vlaams_gewest",
"street": "Lindenpark",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "GASTON BAERTSTRAAT 53 TE 9800 DEINZE",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "GASTON BAERTSTRAAT",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2022-03-01",
"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": null,
"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": "nl",
"pub_date": "2022-03-04",
"filing_date": "2022-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-10",
"unanimous": null
},
"subject_company": {
"kbo": "0632.776.035",
"name_full": "AEDAM",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Damme Aelbrecht",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}