Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
06-10-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 8 maanden geleden
2025
06-10-2025 Zetelverplaatsing binnen Temse
- Kapelanielaan 13A, 9140 Temse → Kapelanielaan 1, 9140 Temse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapelanielaan 1, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Kapelanielaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Kapelanielaan 13A, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Kapelanielaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "13A",
"locality_suffix": null
},
"effective_date": "2025-08-21",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Kapelanielaan 1, 9140 Temse vanaf 21/08/2025.",
"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": "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": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-21",
"unanimous": null
},
"subject_company": {
"kbo": "0443.542.792",
"name_full": "Alpha Motorhomes",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Desrumaux",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het verslag van het bestuursorgaan dd. 21/08/2025"
]
}2023
03-01-2023 2 bestuurders benoemd, 2 ontslagnemend
- Automotive Investments BV — Bestuurder
- Dominique Desrumaux — Vaste vertegenwoordiger
- Marc Cootmans — Bestuurder
- Patrick Verbraeken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Cootmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Marc Cootmans en de heer Patrick Verbraeken en de vennootschap Holding Bakker NV (KB\u041E 0466.177.446) hebben bij brief van heden ontslag genomen uit hun mandaat als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verbraeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Marc Cootmans en de heer Patrick Verbraeken en de vennootschap Holding Bakker NV (KB\u041E 0466.177.446) hebben bij brief van heden ontslag genomen uit hun mandaat als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Automotive Investments BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt tot nieuwe bestuurder de besloten vennootschap Automotive Investments tot bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominique Desrumaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Automotive Investments BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Automotive Investments BV geeft aan dat zij, bij monde van haar bestuursorgaan, de heer Dominique Desrumaux aanstalt als vaste vertegenwoordiger in verband met dit bestuursmandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-03",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.542.792",
"name_full": "Alpha Motorhomes",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}