Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
08-01-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Willemoons Werner — Bestuurder
- Maes — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0829.682.372",
"name": "Paladan BV",
"address": "zeemansdreef 9 bus 201 8670 Koksijde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als persoon belast met dagelijks bestuur van de Vennootschap Paladan BV te zeemansdreef 9 bus 201 8670 Koksijde met als ondernemingsnummer 0829.682.372, met als vaste vertegenwoordiger de heer Patrick Laevers met ingang vanaf 19/12/2024 Er wordt decharge",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0668.636.836",
"name": "Maes",
"address": "snelwegstraat 7 3980 Tessenderlo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maes Recyling group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder van de Vennootschap van Maes recycling group met als ondernemingsnummer 0668.636.836, te snelwegstraat 7 3980 Tessenderlo met als vaste vertegenwoordiger Maes Yves met ingang vanaf 19/12/2024. Er wordt decharge verleend voor zijn mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "61.08.06-279.05",
"name": "Willemoons Werner",
"address": "Driehoekstraat 27 3945 Ham",
"birth_date": null,
"profession": null,
"birth_place": "Ham"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "De vergadering besluit om de heer Willemoons Werner (61.08.06-279.05) wonende te 3945 Ham, Driehoekstraat 27 als bestuurder van de vennootschap te benoemen met ingang vanaf 19/12/2024",
"decharge_status": null,
"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": "2025-01-08",
"filing_date": "2024-12-30",
"act_kind_objet": "Zetel (Zetelverplaatsing)\u002Bbenoeming/ontslag bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.539.831",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 Zetelverplaatsing van Grimbergen naar Beringen
- Cokeriestraat 34 1850 Grimbergen → Buntjesstraat 39 3583 Beringen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Buntjesstraat 39 3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Buntjesstraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Cokeriestraat 34 1850 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Cokeriestraat",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2024-12-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-30",
"act_kind_objet": "Zetel (Zetelverplaatsing)\u002Bbenoeming/ontslag bestuurder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0744.539.831",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
07-06-2022 2 bestuurders benoemd, 1 ontslagnemend
- Maes Recycling group BV — Zaakvoerder
- Paladan BV — Dagelijks bestuur
- Arthur Bukavin — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arthur Bukavin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-05-01",
"evidence_quote": "Het ontslag van Bukavyn Arthur BV (BE0743.852.220) met als vaste vertegenwoordiger Arthur Bukavin wordt aanvaard per 01/05/2022 er wordt d\u00E9charge verleend voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.636.836",
"name": "Maes Recycling group BV",
"address": "Ravenshout zone 2 2002 Tessenderlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "Als nieuwe zaakvoerder wordt benoemd vanaf 01/05/2022: Maes Recycling group BV. (BE0668.636.836) gevestigd te Ravenshout zone 2 2002 te Tessenderlo. Met als vaste vertegenwoordiger Yves Maes (NN 79.11.27-377.64)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": "79.11.27-377.64",
"name": "Yves Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Yves Maes is aanwezig ter vergadering en verklaart dit mandaat te aanvraarden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0829.682.372",
"name": "Paladan BV",
"address": "8670 Koksijde, Zeemansdreef 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om het dagelijks bestuur van de vennootschap, als ook de vertegenwoordiging van de vennootschap, wat dat bestuur aangaat, overeenkomstig artikel 13 van de statuten van de vennootschap, op te dragen aan Paladan BV, met zetel te 8670 Koksijde, Zeemansdreef 9 en met ondernem",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-07",
"filing_date": "2022-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.539.831",
"name_full": "Asbest 2",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0829.682.372",
"org_name": "Paladan BV",
"person_name": null,
"org_rep_person_name": "Patrick Laevers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}