Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
22-07-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
19-09-2024 BDO Bedrijfsrevisoren Burg. Ven. CV benoemd tot commissaris
- BDO Bedrijfsrevisoren Burg. Ven. CV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CV",
"address": "Uitbreidingsstraat 72 bus 1, Antwerpen-Berchem",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-09-11",
"evidence_quote": "De aandeelhouders beslissen unaniem tot de herbenoeming van BDO Bedrijfsrevisoren Burg. Ven. CV als commissaris van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CV",
"address": "Uitbreidingsstraat 72 bus 1, Antwerpen-Berchem",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-11",
"evidence_quote": "BDO Bedrijfsrevisoren Burg. Ven. CV duidt de heer David Lenaerts als vast vertegenwoordiger aan.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend verklaard uittreksel.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.643.516",
"name_full": "Anima Brussels",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Crijns",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 Zetelverplaatsing van Anderlecht naar Mechelen
- 1070 ANDERLECHT, WELZIJNSTRAAT 15 → 2800 Mechelen, Zandvoortstraat 27
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers Notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Zandvoortstraat 27",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Zandvoortstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "1070 ANDERLECHT, WELZIJNSTRAAT 15",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Welzijnstraat",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-22",
"filing_date": "2024-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0458.643.516",
"name_full": "SCHEUT",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers Notarissen",
"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}22-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers Notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-01-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.643.516",
"name": "SCHEUT",
"role": "acquiring",
"address": "1070 ANDERLECHT, WELZIJNSTRAAT 15",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0835.637.281",
"name": "R\u00C9SIDENCE ARCADE",
"role": "absorbed",
"address": "1200 Sint-Lambrechts-Woluwe, Paul Hy-mar\u0131slaan 44",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0458.643.516",
"name_full": "SCHEUT",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap SCHEUT heeft een fusie met de naamloze vennootschap R\u00C9SIDENCE ARCADE goedgekeurd. Hierbij overneemt SCHEUT het gehele vermogen van R\u00C9SIDENCE ARCADE zonder dat er nieuwe aandelen worden uitgegeven. De naam van SCHEUT wordt gewijzigd in \u0022Anima Brussels\u0022 en de zetel verplaatst naar Mechelen.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}