Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
31-10-2023
Zetelwijziging
01-02-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
17-01-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Kathleen Van den Eynde · Roeselare
Technische details
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"office_city": "Roeselare",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-17",
"filing_date": "2025-01-15",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-18",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van de maand september om dertien uur",
"old_schedule": null,
"effective_from_year": 2025,
"rule_changes_summary": "De gewone algemene vergadering wordt gehouden op de derde vrijdag van september om 13u. Als deze datum op een wettelijke feestdag valt, wordt de vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, tekent deze de jaarrekening voor goedkeuring op deze datum."
},
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"person_or_entity_name": null
},
"subject_company": {
"kbo": "0478.302.545",
"name_full": "ASSOC TEXTILES",
"legal_form": "BV"
},
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},
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"akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "04",
"old_start_mm_dd": "01",
"first_full_new_year": 2027,
"transition_period_end": "2025-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
25-09-2024 3 bestuurders benoemd
- Sven Vansteelant — Commissaris
- Jan PISON — Gedelegeerd bestuurder
- Sofie LANNAU — Gedelegeerd bestuurder
Technische details
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"profession": "bedrijfsrevisor",
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},
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"subkind": "renewal",
"via_org": {
"kbo": "0464.594.366",
"name": "AUDITAS BEDRIJFSREVISOREN",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-17",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering van de aandeelhouders van 24 mei 2024 blijkt de herbenoeming van de besloten vennootschap AUDITAS BEDRIJFSREVISOREN, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder het on",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0407.901.826",
"name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
"address": "Burchthof 10/11, 8580 Avelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10/11 en ondernemingsnummer 0407.901.826 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier ",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Sofie LANNAU",
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"birth_place": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10/11 en ondernemingsnummer 0407.901.826 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier ",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.302.545",
"name_full": "Assoc Textiles",
"legal_form": "BV"
},
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"kind": "org",
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"org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
"person_name": null,
"org_rep_person_name": "Sofie LANNAU",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
31-10-2023 Julie Lietaer benoemd tot niet-statutair bestuurder
- Julie Lietaer — Niet-statutair bestuurder
Notaris:
Kathleen Van den Eynde · Roeselare
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lietaer",
"address": "Manpadstraat 5, 8510 Bellegem (Kortrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit ontslag te verlenen aan de huidige statutaire zaakvoerder, met name de heer Alain Lietaer, wonende te 8510 Bellegem (Kortrijk), Manpadstraat 5.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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},
{
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"role": "niet_statutaire_bestuurder",
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"name": "Julie Lietaer",
"address": "Wolvendreef 73, 8500 Kortrijk",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Vervolgens gaat de algemene vergadering onmiddellijk over tot de benoeming als niet statutaire bestuurder van de vennootschap van mevrouw Julie Lietaer, wonende te 8500 Kortrijk, Wolvendreef 73.",
"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": "Kathleen Van den Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0478.302.545",
"name_full": "ASSOC TEXTILES",
"legal_form": "BV"
},
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"org_name": null,
"person_name": "Kathleen Van den Eynde",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"een afschrift van de akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}31-10-2023 Zetelverplaatsing van Menen naar Spiere-Helkijn
- Moeskroenstraat 677 : 8930 Menen → 8587 Spiere-Helkijn, Ijzeren Bareel 42
Notaris:
Kathleen Van den Eynde · Roeselare
Technische details
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"events": [
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"seat_type": "siege_social",
"new_address": {
"raw": "8587 Spiere-Helkijn, Ijzeren Bareel 42",
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"region": "vlaams_gewest",
"street": "Ijzeren Bareel",
"country": "BE",
"postcode": "8587",
"box_number": null,
"street_number": "42",
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},
"old_address": {
"raw": "Moeskroenstraat 677 : 8930 Menen",
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"street": "Moeskroenstraat",
"country": "BE",
"postcode": "8930",
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"street_number": "677",
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},
"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Roeselare",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-31",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
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},
"co_filed_documents": [
"een afschrift van de akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
]
}01-02-2023 Zetelverplaatsing van MENEN-REKKEМ naar Rekkem
- LAR Blok A, 60 - 8930 MENEN-REKKEМ → Moeskroenstraat 677- 8930 Rekkem
Technische details
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{
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"raw": "Moeskroenstraat 677- 8930 Rekkem",
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},
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"raw": "LAR Blok A, 60 - 8930 MENEN-REKKE\u041C",
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},
"effective_date": null,
"evidence_quote": "Uit het proces-verbaal van de Raad van Bestuur d.d. 27 december 2022 blijkt dat met \u00E9\u00E9nparigheid van stemmen wordt beslist de maatschappelijke zetel over te brengen van LAR Blok A 60 - 8930 Menen-Rekkem naar Moeskroenstraat 677- 8930 Rekkem",
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}
],
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},
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},
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"date": "2022-12-27",
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},
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Sta\u00E4tsblad",
"Ann nexes du Moniteur belge"
]
}