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AURELIA

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Budastraat(Kor) 30 ·8500 Kortrijk, België
BE 0878.745.863
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 1
11-10-2011
v3.2
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
26-03-2026 Francis Rysman benoemd tot commissaris Bestuurswijzigingcorrectie
  • Francis Rysman — Commissaris
Technische details
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      "effective_date": "2024-06-19",
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      "evidence_quote": "Het controlemandaat zal zich uitstrekken over de\nboekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026. Haar mandaat eindigt bijgevolg na de\njaarlijkse Algemene Vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
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2024
18-06-2024 4 bestuurders benoemd, 4 herbenoemd Bestuurswijziging
  • ALLAERT Jan — Bestuurder
  • GEMMEL Paul — Bestuurder
  • VANDENBERGHE Lieven — Bestuurder
  • VOS Annemie — Bestuurder
  • Baeckelandt Wino — Bestuurder
  • Goetinck Rik — Bestuurder
  • Roets Achiel — Bestuurder
  • Vercruysse Geert — Bestuurder
Samenvatting: v3.2
Technische details
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18-06-2024 6 bestuurders benoemd, 4 herbenoemd Bestuurswijziging·Bonte Benjamincorrectie
  • ALLAERT Jan — Bestuurder
  • GEMMEL Paul — Bestuurder
  • VANDENBERGHE Lieven — Bestuurder
  • VOS Annemie — Bestuurder
  • Goetinck Rik — Voorzitter
  • Vercruysse Geert — Penningmeester
  • Baeckelandt Wino — Bestuurder
  • Goetinck Rik — Bestuurder
Notaris: Bonte Benjamin · Kortrijk
Technische details
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "penningmeester_assignment",
      "role": "penningmeester",
      "person": {
        "rrn": null,
        "name": "Vercruysse Geert",
        "address": "Zonnelaan 15, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ondervoorzitter: Vercruysse Geert, Zonnelaan 15, 8500 Kortrijk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "afgevaardigd_bestuurder_assignment",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baeckelandt Wino",
        "address": "Jan Breydellaan 58, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afgevaardigd bestuurder: Baeckelandt Wino, Jan Breydellaan 58, 8500 Kortrijk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bonte Benjamin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0878.745.863",
    "name_full": "AURELIA",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bonte Benjamin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
22-03-2022 Derveaux Jean-Paul neemt ontslag als bestuurder Bestuurswijziging
  • Derveaux Jean-Paul — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derveaux Jean-Paul",
        "address": "Molenstraat 54, 8790 Waregem",
        "birth_date": "1967-10-21",
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-12-16",
      "evidence_quote": "",
      "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": "2022-03-22",
    "filing_date": "2022-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.745.863",
    "name_full": "DE ORFE",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vercruysse Geert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-03-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.745.863",
    "name_full": "AURELIA",
    "legal_form": "VZW"
  }
}
2018
11-05-2018 5 herbenoemd Bestuurswijziging
  • ROETS Achiel — Bestuurder
  • GOETINCK Rik — Bestuurder
  • VERCRUYSSE Geert — Bestuurder
  • BAECKELANDT Wino — Bestuurder
  • DERVEAUX Jean-Paul — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROETS Achiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van 28/06/2017 worden de volgende personen tot bestuurder herbenoemd : ROETS Achiel, Scheldelaan 1, 8580 Avelgem, geboren op 12/06/1946, te Beernem (voor een periode van 6 jaar)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOETINCK Rik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van 28/06/2017 worden de volgende personen tot bestuurder herbenoemd : GOETINCK Rik, Hekkestraat 23, 8750 Wingene, geboren op 26/10/1954, te Brugge (voor een periode van 6 jaar)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCRUYSSE Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van 28/06/2017 worden de volgende personen tot bestuurder herbenoemd : VERCROYSSE Geert, Zonnelaan(Kor) 15, 8500 Kortrijk, geboren op 27/12/1957, te Lendelede (voor een periode van 6 jaar)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAECKELANDT Wino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van 28/06/2017 worden de volgende personen tot bestuurder herbenoemd : BAECKELANDT Wino, Jan Breydellaan(Kor) 58, 8500 Kortrijk, geboren op 28/10/1961, te Brugge (voor een periode van 6 jaar)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVEAUX Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van 28/06/2017 worden de volgende personen tot bestuurder herbenoemd : DERVEAUX Jean-Paul, Molenstraat 54, 8790 Waregem, geboren op 21/10/1967, te Waregem (voor een periode van 6 jaar)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.745.863",
    "name_full": "AURELIA",
    "legal_form": "VZW"
  }
}
2011
11-10-2011 Zetelverplaatsing van Deerlijk naar Kortrijk Zetelwijziging
  • Paanderstraat 35, 8540 Deerlijk → Budastraat 30, 8500 Kortrijk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Budastraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Deerlijk",
        "region": null,
        "street": "Paanderstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": "37",
        "street_number": "35"
      },
      "effective_date": "2011-04-20",
      "evidence_quote": "De algemene vergadering van 20 april 2011 ... heeft in haar zitting besloten het adres van de vereniging te wijzigen en aldus het volgende nieuwe artikel 2 van de statuten aan te nemen: Artikel 2: Haar maatschappelijke zetel is gevestigd te Budastraat 30 te 8500 Kortrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.745.863",
    "name_full": "AURELIA",
    "legal_form": "VZW"
  }
}