Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
22-06-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
06-04-2023 VUYE Herman benoemd tot niet-statutair bestuurder
- VUYE Herman — Niet-statutair bestuurder
Notaris:
Christiaan Uytterhaegen · Wetteren
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VUYE Herman Andr\u00E9 Marie",
"address": "9700 Oudenaarde, Stationsstraat 1/B000",
"birth_date": "1928-07-18",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
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"evidence_quote": "",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VUYE Jasper Franklin Christiane",
"address": "9680 Maarkedal, Berkenstraat 8/A",
"birth_date": "1988-10-24",
"profession": null,
"birth_place": "Gent"
},
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "VUYE Michiel Guy Marie",
"address": "9770 Kruisem, Nieuwstraat 30/3001",
"birth_date": "1999-02-05",
"profession": null,
"birth_place": "Gent"
},
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},
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
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"name": "VUYE Herman",
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},
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"value": null
},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VUYE Herman",
"address": null,
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "VUYE Jasper",
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "VUYE Michiel",
"address": null,
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},
"reason": null,
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"decharge_status": "granted",
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}
],
"notary": {
"name": "Christiaan Uytterhaegen",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0561.957.622",
"name_full": "ARCOLAS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christiaan UYTTERHAEGEN",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd Notaris"
},
"co_filed_documents": [
"uitgifte akte",
"verslag bestuursorgaan overeenkomstig artikel 5:101 WVV"
],
"corrected_publication_numac": null
}2022
22-06-2022 Zetelverplaatsing van Wortegem-Petegem naar Oudenaarde
- Vrezeveld 10 te 9790 Wortegem-Petegem → Stationsstraat 1B te 9700 Oudenaarde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 1B te 9700 Oudenaarde",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"old_address": {
"raw": "Vrezeveld 10 te 9790 Wortegem-Petegem",
"city": "Wortegem-Petegem",
"region": "vlaams_gewest",
"street": "Vrezeveld",
"country": "BE",
"postcode": "9790",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van 10 mei 2022. De vergadering besluit met ingang van 1 juli 2022 de maatschapelijke zetel van de vennootschap te wijzigen van het Vrezeveld 10 te 9790 Wortegem-Petegem naar de Stationsstraat 1B te 9700 Oudenaarde.",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-22",
"filing_date": "2022-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
},
"subject_company": {
"kbo": "0561.957.622",
"name_full": "Arcolas",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman Vuye",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}