Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
13-03-2024
Zetelwijziging
04-10-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
13-03-2024 Zetelverplaatsing binnen Antwerpen
- Carnotstraat 9- 2060 Antwerpen → Offerandestraat 26 te 2060 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Offerandestraat 26 te 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Offerandestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Carnotstraat 9- 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Carnotstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2024-02-01",
"evidence_quote": "",
"region_changed": false,
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0464.806.578",
"name_full": "Bekkai",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yildirir Mesut",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- YILDIRIR Mesut — Bestuurder
- YILDIRIR Mesut — Bestuurder
Notaris:
Dirk Cuypers · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YILDIRIR Mesut",
"address": "2627 Schelle, Provinciale Steenweg 82 A",
"birth_date": "1971-09-06",
"profession": null,
"birth_place": "Yunak, Turkije"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YILDIRIR Mesut",
"address": "2627 Schelle, Provinciale Steenweg 82 A",
"birth_date": "1971-09-06",
"profession": null,
"birth_place": "Yunak, Turkije"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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
}
],
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.806.578",
"name_full": "BEKKA\u00CF",
"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": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}2022
04-10-2022 Zetelverplaatsing binnen Antwerpen
- Offerandestraat 53 - 2060 Antwerpen → Carnotstraat 9 te 2060 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Carnotstraat 9 te 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Carnotstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Offerandestraat 53 - 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Offerandestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-04",
"filing_date": "2022-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0464.806.578",
"name_full": "Bekkai",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yildirir Mesut",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}