Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
04-12-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
04-12-2023 2 bestuurders benoemd
- CREVE Eline — Bestuurder
- BRONDEEL Tom — Bestuurder
Notaris:
Andy Vandewiele · Brugge
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CREVE Eline Lea Dirk",
"address": "9040 Gent, Kunstenaarstraat 8",
"birth_date": "1985-05-13",
"profession": "Kunstenaar",
"birth_place": "Lokeren"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRONDEEL Tom",
"address": "9040 Gent, Aannemersstraat 22",
"birth_date": "1971-07-19",
"profession": null,
"birth_place": "Veurne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CREVE Eline",
"address": "9040 Gent, Kunstenaarstraat 8",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
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"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"name": "BRONDEEL Tom",
"address": "9040 Gent, Aannemersstraat 22",
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},
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANOVERBERGHE Rosa Maria Martha",
"address": "9070 Destelbergen, Bijlokeweg 53",
"birth_date": "1957-02-03",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voorde uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALFLIET Hendrik",
"address": "9070 Destelbergen, Bijlokeweg 53",
"birth_date": "1955-08-27",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voorde uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FISCOCOUNT",
"address": "Zelzate, Kanaalstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent hierbij volmacht aan bv FISCOCOUNT te Zelzate, Kanaalstraat 9, haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Andy Vandewiele",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.924.852",
"name_full": "YourSportsAgency",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andy Vandewiele",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2023 Zetelverplaatsing van Destelbergen naar Gent
- 9070 Destelbergen, Bijlokeweg 53 → 9040 Gent, Heilig Hartstraat 44
Notaris:
Andy Vandewiele · Brugge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9040 Gent, Heilig Hartstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Heilig Hartstraat",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "9070 Destelbergen, Bijlokeweg 53",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Bijlokeweg",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": null,
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Andy Vandewiele",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0454.924.852",
"name_full": "YourSportsAgency",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Andy Vandewiele",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}