Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
29-08-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2022
13-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- SEGERS Jim Mike Benny — Directeur
- SEGERS Steve — Directeur
- SEGERS Jim Mike Benny — Directeur
- Alyssa Jacquart — Directeur
Notaris:
IRIS DE BRAKELEER · NinoveKantoor:
Evenepoel - De Brakeleer - Muylaert, geassocieerde notarissen
Technische details
{
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{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "SEGERS Jim Mike Benny",
"address": "8300 Knokke-Heist, Emmanuel Vi\u00E9rinlaan 3 bus 0011",
"birth_date": "1975-03-28",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
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},
{
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"person": {
"rrn": null,
"name": "Alyssa Jacquart",
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"profession": null,
"birth_place": "Ukkel"
},
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"decharge_status": null,
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "SEGERS Jim Mike Benny",
"address": "8300 Knokke-Heist, Emmanuel Vi\u00E9rinlaan 3 bus 1.1",
"birth_date": "1975-03-28",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "SEGERS Steve",
"address": "8300 Knokke-Heist, Dumortierlaan 116 bus 51",
"birth_date": "1972-03-21",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
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"reason": null,
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"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "IRIS DE BRAKELEER",
"firm_city": null,
"firm_name": "Evenepoel - De Brakeleer - Muylaert, geassocieerde notarissen",
"office_city": "Ninove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-13",
"filing_date": "2022-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.782.821",
"name_full": "AGRI PACKAGING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IRIS DE BRAKELEER",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-08-2022 Zetelverplaatsing van Lasne naar Zottegem
- Avenue de la Renardière 17 1380 Lasne → 9620 Zottegem, Grotenbergestraat 143 bus 2 (Région Flamande)
Notaris:
Iris De Brakeleer · NinoveKantoor:
Evenepoel - De Brakeleer - Muylaert
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9620 Zottegem, Grotenbergestraat 143 bus 2 (R\u00E9gion Flamande)",
"city": "Zottegem",
"region": "vlaams_gewest",
"street": "Grotenbergestraat",
"country": "BE",
"postcode": "9620",
"box_number": "2",
"street_number": "143",
"locality_suffix": "(R\u00E9gion Flamande)"
},
"old_address": {
"raw": "Avenue de la Renardi\u00E8re 17 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Avenue de la Renardi\u00E8re",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "17",
"locality_suffix": "(R\u00E9gion Wallonne)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion Flamande.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges\nd\u0027exploitation, pour autant que cette d\u00E9cision n\u0027entra\u00EEne pas de changement en mati\u00E8re de r\u00E9gime linguistique\napplicable \u00E0 la soci\u00E9t\u00E9.",
"statute_article_number": 2,
"effective_date_qualifier": "conditional",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Iris De Brakeleer",
"firm_city": null,
"firm_name": "Evenepoel - De Brakeleer - Muylaert",
"office_city": "Ninove",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-29",
"filing_date": "2022-08-17",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-17",
"unanimous": null
},
"subject_company": {
"kbo": "0432.782.821",
"name_full": "AGRI PACKAGING",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris De Brakeleer",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire \u00E0 Ninove"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte"
]
}06-05-2022 Jim Segers benoemd tot bestuurder
- Jim Segers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "73 03 28 -117 57",
"name": "Jim Segers",
"address": "9401 Pollare Beukendreef 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer monsieur Jim Segers (73 03 28 -117 57), domicili\u00E9 \u00E0 9401 Pollare Beukendreef 1, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-06",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "srl"
},
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},
"co_filed_documents": [],
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}