Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
21-02-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
21-02-2024 HEREIJGERS Sander neemt ontslag als zaakvoerder
- HEREIJGERS Sander — Zaakvoerder
Notaris:
Jelle Van Hove · Antwerpen
Technische details
{
"events": [
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"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HEREIJGERS Sander",
"address": "2140 Antwerpen (Borgerhout), Generaal Eisenhowerlei 23",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer HEREIJGERS Sander, wonende te 2140 Antwerpen (Borgerhout), Generaal Eisenhowerle",
"decharge_status": "pending_next_agm",
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{
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DCPP Accountants \u0026 Belastingconsulenten",
"address": "2221 Booischot, Dorpsstraat 111 bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht toegekend aan de besloten vennootschap DCPP Accountants \u0026 Belastingconsulenten, afgekort DCPP, te 2221 Booischot, Dorpsstraat 111 bus 2, en al haar aangestelden en gevolmachtigden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, zowel naar aan",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-21",
"filing_date": "2024-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-02-09",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "AUTONOHM",
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"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}21-02-2024 Zetelverplaatsing binnen Antwerpen
- 2140 Antwerpen-Borgerhout, Generaal Eisenhowerlei 23 → 2140 Antwerpen-Borgerhout, Kroonstraat 44
Notaris:
Jelle Van Hove · Antwerpen
Technische details
{
"events": [
{
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},
{
"kind": "zetel_transfer",
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"new_address": {
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"street": "Kroonstraat",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "44",
"locality_suffix": "(Borgerhout)"
},
"old_address": {
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"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Generaal Eisenhowerlei",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "23",
"locality_suffix": "(Borgerhout)"
},
"effective_date": "2024-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-21",
"filing_date": "2024-02-18",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
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"date": "2024-02-09",
"unanimous": true
},
"subject_company": {
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},
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},
"co_filed_documents": [
"afschrift akte",
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]
}