Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
14-08-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
28-12-2023 van der Kindere Michel benoemd tot bestuurder
- van der Kindere Michel — Bestuurder
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "van der Kindere Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "van der Kindere Michel",
"address": null,
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},
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"via_org": null,
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.180.368",
"name_full": "ARTCADE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 18 d\u00E9cembre 2023",
"texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}14-08-2023 Zetelverplaatsing van LASNE naar Uccle
- Avenue Général Lobau 20- 1380 LASNE → l'Avenue d'Hougoumont,, 29-1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027Avenue d\u0027Hougoumont,, 29-1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue d\u0027Hougoumont",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue G\u00E9n\u00E9ral Lobau 20- 1380 LASNE",
"city": "LASNE",
"region": "waals_gewest",
"street": "Avenue G\u00E9n\u00E9ral Lobau",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-07-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9 le changement d\u0027adresse \u00E0 l\u0027Avenue d\u0027Hougoumont,, 29-1180 Uccle \u00E0 partir du 3 juillet 2023.",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-07-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-07-03",
"unanimous": true
},
"subject_company": {
"kbo": "0428.180.368",
"name_full": "ARTCADE srl",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier van Aerssen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Stexes du Moniteur belge"
]
}