Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
19-06-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
19-06-2025 Zetelverplaatsing van Herent naar Meerhout
- Mechelsesteenweg 662 - 3020 Herent → Nijverheidsweg 17, 2450 Meerhout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidsweg 17, 2450 Meerhout",
"city": "Meerhout",
"region": "vlaams_gewest",
"street": "Nijverheidsweg",
"country": "BE",
"postcode": "2450",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 662 - 3020 Herent",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "662",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "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": null,
"filing_date": "2025-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0400.660.280",
"name_full": "Altrea Distribution",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roeland Smets",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 19/06/2 /2025 - Annexes du Moniteur"
]
}2024
21-05-2024 J-B de Ghellincklaan herbenoemd als commissaris
- J-B de Ghellincklaan — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J-B de Ghellincklaan",
"address": "J-B de Ghellincklaan 21, 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BVBA Figurad Bedrijfsrevisoren",
"address": null,
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 30 juni 2023 beslist unaniem om het mandaat van de commissaris van de vennootschap, BVBA Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027) met vaste vertegenwoordiger Dieter Biebaut (IBR A02553), te verlengen voor een periode van drie jaar tot en ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.660.280",
"name_full": "Altrea Distribution",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roeland Smets",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}