Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
09-10-2024
Zetelwijziging
29-06-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
18-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thibaud Cherchié — Bestuurder
- Danny Cherchié — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Cherchi\u00E9",
"address": "8900 leper, Meenseweg 271",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De algemene vergadering ontslaat dhr. Danny Cherchi\u00E9, wonende te 8900 leper, Meenseweg 271, als bestuurder van de vennootschap en dit per 31.12.2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Cherchi\u00E9",
"address": "8900 leper, Meenseweg 271",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij afzonderlijke stemming verleent de algemene vergadering kwijting aan dhr. Danny Cherchi\u00E9 voor de uitoefening van diens 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": "98.10.28-409.06",
"name": "Thibaud Cherchi\u00E9",
"address": "8900 leper, Meenseweg 271",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering benoemt dhr. Thibaud Cherchi\u00E9, met rijksregisternummer 98.10.28-409.06 en wonende te 8900 leper, Meenseweg 271, als bestuurder van de vennootschap en dit met ingang op 01.01.2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.179.147",
"name": "Vankemmel-Veracx BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht gegeven aan Vankemmel-Veracx BV, KBO 0464.179.147, vertegenwoordigd door haar bestuurders, werknemers en gevolmachtigden (waaronder dhr. Jay Navas Navarro) elk met individuele vertegenwoordigingsbevoegdheid om alle vereiste formaliteiten te vervullen ter uitvoering van deze besliss",
"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": "mixed",
"pub_date": "2025-04-18",
"filing_date": "2025-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-27",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.312.691",
"name_full": "ATELIER DECRAMER",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0078.531.269"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jay Navas Navarro",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
09-10-2024 Zetelverplaatsing binnen Poperinge
- 8970 Poperinge - Europalaan 1 bus C → 8970 Poperinge, Europalaan 1C bus 10
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "8970 Poperinge, Europalaan 1C bus 10",
"city": "Poperinge",
"region": "vlaams_gewest",
"street": "Europalaan",
"country": "BE",
"postcode": "8970",
"box_number": "10",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "8970 Poperinge - Europalaan 1 bus C",
"city": "Poperinge",
"region": "vlaams_gewest",
"street": "Europalaan",
"country": "BE",
"postcode": "8970",
"box_number": "C",
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit het verslag van het bestuurorgaan van de vennootschap d.d. 19 juli 2024 blijkt dat het precies adres van de zetel van de vennootschap 8970 Poperinge, Europalaan 1C bus 10 is.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"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": "2024-10-09",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-19",
"unanimous": null
},
"subject_company": {
"kbo": "0785.312.691",
"name_full": "ATELIER DECRAMER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Vankemmel-Veracx (Kantoor Huyghe)",
"person_name": null,
"org_rep_person_name": "Jay Navas Navarro",
"person_role_at_subject": null
},
"co_filed_documents": []
}09-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-09-30",
"act_kind_objet": "Correctie adres zetel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0785.312.691",
"name_full": "volutty. ATELIER DECRAMER",
"legal_form": "Besloten vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jay Navas Navarro",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de vennootschap vultty. ATELIER DECRAMER heeft een fout in het adres van de zetel in het Belgisch Staatsblad opgemerkt en verleent een bijzondere volmacht aan de BV Vankemmel-Veracx en haar bedienden, aangestelden en lasthebbers, waaronder dhr. Jay Navas Navarro, voor de publicatie van de correctie en de wijziging in de KBO.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Correctie adres zetel",
"prior_pub_number": null
},
"should_reroute_to_category": null
}2023
29-06-2023 Zetelverplaatsing van Langemark-Poelkapelle naar Poperinge
- 8920 Langemark-Poelkapelle, Brugseweg 48 → 8970 Poperinge, Europalaan 1 bus C
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8970 Poperinge, Europalaan 1 bus C",
"city": "Poperinge",
"region": "vlaams_gewest",
"street": "Europalaan",
"country": "BE",
"postcode": "8970",
"box_number": "C",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "8920 Langemark-Poelkapelle, Brugseweg 48",
"city": "Langemark-Poelkapelle",
"region": "vlaams_gewest",
"street": "Brugseweg",
"country": "BE",
"postcode": "8920",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2023-06-19",
"evidence_quote": "Uit het verslag van het bestuurorgaan van de vennootschap d.d. 19 juni 2023 blijkt dat er werd beslist om de zetel van de vennootschap op 19 juni 2023 te verplaatsen van 8920 Langemark-Poelkapelle, Brugseweg 48 naar 8970 Poperinge, Europalaan 1 bus C.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-29",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-19",
"unanimous": null
},
"subject_company": {
"kbo": "0785.312.691",
"name_full": "ATELIER DECRAMER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jay Navas Navarro",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}