Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
07-11-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
07-11-2022 2 ontslagnemend
- MOSTMANS Pieter Jan Lambert — Bestuurder
- ADRIAENSSEN Katrientje — Bestuurder
Notaris:
Alvin Wittens · Wijnegem
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOSTMANS Pieter Jan Lambert",
"address": "2110 Wijnegem, Dorenboslaan 71",
"birth_date": "1976-01-22",
"profession": null,
"birth_place": "Brasschaat"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "niet_statutair",
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
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},
{
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"birth_place": "Merksem"
},
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},
{
"kind": "decharge_granted",
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"name": "MOSTMANS Pieter Jan Lambert",
"address": "2110 Wijnegem, Dorenboslaan 71",
"birth_date": "1976-01-22",
"profession": null,
"birth_place": "Brasschaat"
},
"reason": null,
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Zij heeft hen kwijting verleend voor het door hen gevoerde beleid onder voorbehoud van goedkeuring van de jaarrekening van het lopende boekjaar.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"name": "ADRIAENSSEN Katrientje",
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"birth_place": "Merksem"
},
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"subkind": null,
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Zij heeft hen kwijting verleend voor het door hen gevoerde beleid onder voorbehoud van goedkeuring van de jaarrekening van het lopende boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaenssen Philip",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Alvin Wittens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-07",
"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-12",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.476.458",
"name_full": "J.R.C. EQUIPMENT",
"legal_form": "Co\u00F4peratieve vennootschap met beperkte aansprakelijkheid"
},
"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": [
"afschrift akte",
"co\u00F6rdinatie der statuten (elektronisch neergelegd)"
],
"corrected_publication_numac": null
}07-11-2022 Zetelverplaatsing van Wijnegem naar Antwerpen
- 2110 Wijnegem, Krommelei 66 → 2100 Antwerpen (Deurme), Boterlaarbaan 170
Notaris:
Alvin Wittens · Wijnegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2100 Antwerpen (Deurme), Boterlaarbaan 170",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boterlaarbaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "170",
"locality_suffix": "(Deurme)"
},
"old_address": {
"raw": "2110 Wijnegem, Krommelei 66",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "Krommelei",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2020-01-01",
"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": "Alvin Wittens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-07",
"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-12",
"unanimous": null
},
"subject_company": {
"kbo": "0445.476.458",
"name_full": "J.R.C. EQUIPMENT",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten (elektronisch neergelegd)"
]
}