Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
20-12-2023
Zetelwijziging
20-12-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2023
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Van Houdt Yves Georges Emile — Niet statutair bestuurder
- Van Houdt Yves Georges Emile — Zaakvoerder
Notaris:
Clairy Verelst · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Houdt Yves Georges Emile",
"address": "2180 Antwerpen (Ekeren), August Scheyvaertslaan 39",
"birth_date": "1966-09-05",
"profession": null,
"birth_place": "Antwerpen (Wilrijk)"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-12-14",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Van Houdt Yves Georges Emile, geboren te Antwerpen (Wilrijk) op vijf september negentienhonderd zestig, wonende te 2180 Antwerpen (Ekeren), August Scheyvaertslaan 39, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Van Houdt Yves Georges Emile",
"address": "2180 Antwerpen (Ekeren), August Scheyvaertslaan 39",
"birth_date": "1966-09-05",
"profession": null,
"birth_place": "Antwerpen (Wilrijk)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-12-14",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Van Houdt Yves Georges Emile, geboren te Antwerpen (Wilrijk) op vijf september negentienhonderd zestig, wonende te 2180 Antwerpen (Ekeren), August Scheyvaertslaan 39, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Clairy Verelst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.593.825",
"name_full": "ALLDESIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C. Verelst",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.593.825",
"name_full": "ALLDESIGN"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}20-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Van Houdt Yves Georges Emile — Niet statutair bestuurder
- Van Houdt Yves Georges Emile — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Houdt Yves Georges Emile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Van Houdt Yves Georges Emile",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.593.825",
"name_full": "ALLDESIGN"
}
}20-12-2023 Zetelverplaatsing binnen Antwerpen
- IJzerenpoortkaai 3 : 2000 Antwerpen → 2180 Antwerpen (Ekeren), August Scheyvaertslaan 39
Notaris:
Clairy Verelst · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2180 Antwerpen (Ekeren), August Scheyvaertslaan 39",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "August Scheyvaertslaan",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Ekeren)"
},
"old_address": {
"raw": "IJzerenpoortkaai 3 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "IJzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"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": "Clairy Verelst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0426.593.825",
"name_full": "ALLDESIGN",
"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": [
"expeditie akte",
"geco\u00F6rdineerde statuten"
]
}20-12-2023 Zetelverplaatsing binnen Antwerpen
- Ijzerenpoortkaai 3, 2000 Antwerpen → August Scheyvaertslaan 39, 2180 Antwerpen (Ekeren)
Notaris:
Clairy Verelst · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "August Scheyvaertslaan 39, 2180 Antwerpen (Ekeren)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "August Scheyvaertslaan",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Ekeren)"
},
"old_address": {
"raw": "Ijzerenpoortkaai 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ijzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-12-14",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap over te brengen naar 2180 Antwerpen (Ekeren), August Scheyvaertslaan 39.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "August Scheyvaertslaan 39, 2180 Antwerpen (Ekeren)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "August Scheyvaertslaan",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Ekeren)"
},
"old_address": {
"raw": "Ijzerenpoortkaai 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ijzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-12-14",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap over te brengen naar 2180 Antwerpen (Ekeren), August Scheyvaertslaan 39.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "statutaire_wijziging",
"seat_type": "siege_social",
"new_address": {
"raw": "August Scheyvaertslaan 39, 2180 Antwerpen (Ekeren)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "August Scheyvaertslaan",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Ekeren)"
},
"old_address": {
"raw": "Ijzerenpoortkaai 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ijzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-12-14",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap over te brengen naar 2180 Antwerpen (Ekeren), August Scheyvaertslaan 39.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "statutaire_wijziging",
"seat_type": "siege_social",
"new_address": {
"raw": "August Scheyvaertslaan 39, 2180 Antwerpen (Ekeren)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "August Scheyvaertslaan",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Ekeren)"
},
"old_address": {
"raw": "Ijzerenpoortkaai 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ijzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-12-14",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap over te brengen naar 2180 Antwerpen (Ekeren), August Scheyvaertslaan 39.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Clairy Verelst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0426.593.825",
"name_full": "Alldesign",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten"
]
}