Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
31-01-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
31-01-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Ann DE PAEPE · GentKantoor:
DE PAEPE, VERHOEVE & VERCRUYSSE
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Maurus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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": "board_snapshot",
"role": "statutair opvolgend bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Allaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV COBO",
"address": "Hoogstraat 82, 8780 Oostrozebeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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
}
],
"notary": {
"name": "Ann DE PAEPE",
"firm_city": null,
"firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.576.408",
"name_full": "ALFASHOP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Paepe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"co\u00F6rdinatie der statuten dd. 15 december 2023"
],
"corrected_publication_numac": null
}31-01-2024 Verplaatsing van de maatschappelijke zetel
Notaris:
Ann DE PAEPE · GentKantoor:
DE PAEPE, VERHOEVE & VERCRUYSSE
Technische details
{
"events": [],
"notary": {
"name": "Ann DE PAEPE",
"firm_city": null,
"firm_name": "DE PAEPE, VERHOEVE \u0026 VERCRUYSSE",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0458.576.408",
"name_full": "ALFASHOP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"co\u00F6rdinatie der statuten dd. 15 december 2023"
]
}