Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
30-11-2023
Zetelwijziging
30-11-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2023
30-11-2023 2 bestuurders benoemd
- DE MALSCHE Luc Yvonne Eugeen — Bestuurder
- De Malsche Luc — Bestuurder
Notaris:
Alvin Wittens · Wijnegem
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MALSCHE Luc Yvonne Eugeen",
"address": "2820 Bonheiden (Rijmenam), Harentstraat 24",
"birth_date": "1960-10-02",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Malsche Luc",
"address": "2820 Bonheiden (Rijmenam), Harentstraat 24",
"birth_date": "1960-10-02",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": "Alvin Wittens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.467.172",
"name_full": "B.E.O.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alvin Wittens",
"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
}30-11-2023 Zetelverplaatsing van Mechelen naar Bonheiden
- 2800 Mechelen, Onze Lieve Vrouwestraat 87 → 2820 Bonheiden (Rijmenam), Harentstraat 24
Notaris:
Alvin Wittens · Wijnegem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "2800 Mechelen, Onze Lieve Vrouwestraat 87",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Onze-Lieve-Vrouwestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"effective_date": "2023-11-22",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2820 Bonheiden (Rijmenam), Harentstraat 24",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Harentstraat",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "24",
"locality_suffix": "(Rijmenam)"
},
"old_address": {
"raw": "2800 Mechelen, Onze Lieve Vrouwestraat 87",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Onze Lieve Vrouwestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"effective_date": "2023-11-22",
"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": "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": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
},
"subject_company": {
"kbo": "0443.467.172",
"name_full": "B.E.O.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alvin Wittens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten (elektronisch neergelegd)"
]
}30-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0443.467.172",
"name_full": "B.E.O."
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}30-11-2023 De Malsche Luc benoemd tot statutaire bestuurder
- De Malsche Luc — Statutaire bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "De Malsche Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.467.172",
"name_full": "B.E.O."
}
}30-11-2023 Zetelverplaatsing van Mechelen naar Bonheiden
- Onze-Lieve-Vrouwestraat 87, 2800 Mechelen → Harentstraat 24, 2820 Bonheiden (Rijmenam)
Notaris:
Alvin Wittens · Wijnegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Harentstraat 24, 2820 Bonheiden (Rijmenam)",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Harentstraat",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "24",
"locality_suffix": "(Rijmenam)"
},
"old_address": {
"raw": "Onze-Lieve-Vrouwestraat 87, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Onze-Lieve-Vrouwestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"effective_date": "2023-11-22",
"evidence_quote": "De vergadering heeft beslist het adres van de zetel van de vennootschap te verplaatsen naar 2820 Bonheiden (Rijmenam), Harentstraat 24.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"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": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0443.467.172",
"name_full": "B.E.O.",
"legal_form": "BV"
},
"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)"
]
}