Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
29-01-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
29-01-2025 Zetelverplaatsing van Wichelen naar Deinze
- Watermolenstraat 28 -9260 Wichelen → Ardense Jagersstraat-Gottem 3 te 9800 Deinze
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Ardense Jagersstraat-Gottem 3 te 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Ardense Jagersstraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "3",
"locality_suffix": "Gottem"
},
"old_address": {
"raw": "Watermolenstraat 28 -9260 Wichelen",
"city": "Wichelen",
"region": "vlaams_gewest",
"street": "Watermolenstraat",
"country": "BE",
"postcode": "2501",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"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": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-21",
"unanimous": null
},
"subject_company": {
"kbo": "0597.648.771",
"name_full": "ANNTOURAGE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Willems",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2024
09-01-2024 Wijziging in het bestuur
Notaris:
Bernard DE LAFONTEYNE · Wichelen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "WILLEMS Ann",
"address": "9260 Wichelen (Schellebelle), Watermolenstraat, 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"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": "immediate"
}
],
"notary": {
"name": "Bernard DE LAFONTEYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Wichelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.648.771",
"name_full": "ANNTOURAGE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard DE LAFONTEYNE",
"org_rep_person_name": null,
"person_role_at_subject": "instrumenterende notaris"
},
"co_filed_documents": [
"afschrift van de aktestatutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}