Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
26-08-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
05-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Group a NV — Bestuurder
- Group a NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0417.514.724",
"name": "Group a NV",
"address": "Luikersteenweg 254, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s la d\u00E9mission des administrateur suivants: -Group a NV (BE0417.514.724), Luikersteenweg 254, 3500 Hasselt repr\u00E9sent\u00E9 par Monsieur Pieter Stroeken, Eikelenweg 94, 3620 Lanaken \u00E0 partir de 13 d\u00E9cembre 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.514.724",
"name": "Group a NV",
"address": "Luikersteenweg 254, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s la nomination des administrateur suivants: -Group a NV (BE0417.514.724), Luikersteenweg 254, 3500 Hasselt repr\u00E9sent\u00E9 par Monsieur Nicolas Thiel, Heidestraat 133, 3550 Heusden-Zolder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s de donner d\u00E9charge aux administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 aujourd\u0027hui.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-28",
"act_kind_objet": "D\u00E9mission et nomination des administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.629.960",
"name_full": "Belicha",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
26-08-2022 Zetelverplaatsing van PONS naar Mons
- Rue 2.u MOULIN DE Niry4,212, 7020, ПоNS → Rue des Viaducs 212, 7020 Mons
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Viaducs 212, 7020 Mons",
"city": "Mons",
"region": "waals_gewest",
"street": "des Viaducs",
"country": "BE",
"postcode": "7020",
"box_number": null,
"street_number": "212",
"locality_suffix": null
},
"old_address": {
"raw": "Rue 2.u MOULIN DE Niry4,212, 7020, \u041F\u043ENS",
"city": "PONS",
"region": "waals_gewest",
"street": "MOULIN DE Niry",
"country": "BE",
"postcode": "7020",
"box_number": "212",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-08-08",
"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": "mixed",
"pub_date": null,
"filing_date": "2022-08-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2022-08-08",
"unanimous": null
},
"subject_company": {
"kbo": "0673.629.960",
"name_full": "Belicha",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Stroeken",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het",
"Annexes du Moniteur bel"
]
}