Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
28-12-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
28-12-2022 MOTMANS Sander benoemd tot bestuurder
- MOTMANS Sander — Bestuurder
Notaris:
Dirk SERESIA · Pelt
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOTMANS Jos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer MOTMANS Jos, voornoemd, dient hierbij vrijwillig, met ingang vanaf heden, zijn ontslag in als niet-statutair bestuurder van de vennootschap en verklaart geen enkel tegoed meer te hebben jegens de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOTMANS Sander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Vervolgens beslist de vergadering der aandeelhouders met eenparigheid van stemmen de heer MOTMANS Sander, voornoemd, met ingang van heden te benoemen tot nieuwe niet-statutaire bestuurder voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOTMANS Jos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De goedkeuring van de jaarrekening over het lopende boekjaar zal gelden als d\u00E9charge aan deze ontslagnemende bestuur voor de volledige periode van zijn bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dirk SERESIA",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.596.463",
"name_full": "JOS MOTMANS MANAGEMENT en ADVIES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Seresia",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte- geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"corrected_publication_numac": null
}28-12-2022 Zetelverplaatsing van Maasmechelen naar Hasselt
- 3630 Maasmechelen (Eisden), Larikstraat 8 → 3500 Hasselt, Stadsheide 25 bus 2
Notaris:
Dirk SERESIA · Pelt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3500 Hasselt, Stadsheide 25 bus 2",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Stadsheide",
"country": "BE",
"postcode": "3500",
"box_number": "2",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "3630 Maasmechelen (Eisden), Larikstraat 8",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Larikstraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Eisden)"
},
"effective_date": null,
"evidence_quote": "De vergadering der aandeelhouders beslist met eenparigheid van stemmen om de zetel, met ingang van heden over te brengen van 3630 Maasmechelen (Eisden), Larikstraat 8 naar 3500 Hasselt, Stadsheide 25 bus 2.",
"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": "Dirk SERESIA",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
"subject_company": {
"kbo": "0462.596.463",
"name_full": "JOS MOTMANS MANAGEMENT en ADVIES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte- geco\u00F6rdineerde statuten - verslag bestuursorgaan"
]
}