Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
26-01-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
27-03-2023 Wijziging in het bestuur
Notaris:
Johan Kiebooms · Antwerpen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUNIX Robin Kristof Marie-Jos\u00E9e",
"address": "3730 Hoeselt, Vrijhernstraat 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERAEVE Sandra Ludovica Jozefa",
"address": "3730 Hoeselt, Vrijhernstraat 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"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
}
],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-27",
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.890.018",
"name_full": "BD-CONSULTANCY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de notulen van 9 maart 2023",
"tekst van de statuten",
"uittreksel"
],
"corrected_publication_numac": null
}2022
26-01-2022 Zetelverplaatsing van Antwerpen naar Hoeselt
- Ondernemingsrechtbank Antwerpen, afdeling TONGEREN → Vrijhermstraat 33, 3730 Hoeselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vrijhermstraat 33, 3730 Hoeselt",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Vrijhermstraat",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "33",
"locality_suffix": "(H-G)"
},
"old_address": {
"raw": "Ondernemingsrechtbank Antwerpen, afdeling TONGEREN",
"city": "Antwerpen",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "",
"region_changed": true,
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-26",
"filing_date": "2022-01-17",
"act_kind_objet": "Verplaatsing maatschappelijke zetel en volmacht voor de formaliteiten"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-04",
"unanimous": null
},
"subject_company": {
"kbo": "0809.890.018",
"name_full": "BD-Consultancy",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.360.260",
"org_name": "EY Accountants BV",
"person_name": null,
"org_rep_person_name": "Stefan Joos",
"person_role_at_subject": null
},
"co_filed_documents": []
}