Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
16-12-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
16-12-2024 Zetelverplaatsing binnen Ukkel
- Roberts-Jonesstraat 16, 1180 Ukkel → Gendarmendreef 47, 1180 Ukkel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gendarmendreef 47, 1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gendarmendreef",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Roberts-Jonesstraat 16, 1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Roberts-Jonesstraat",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2024-09-05",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van Roberts-Jonesstraat 16, 1180 Ukkel naar Gendarmendreef 47, 1180 Ukkel met ingang van 5 september 2024.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-16",
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0871.407.319",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0862.275.362",
"org_name": "D\u0026P Menen BV",
"person_name": null,
"org_rep_person_name": "Micha\u00EBl LAGROU",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
11-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Filip BERTON — Bestuurder
- An NUYTTENS — Bestuurder
- Filip BERTON — Zaakvoerder
- An NUYTTENS — Zaakvoerder
Notaris:
Justin VANDEPUTTE · Luik
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"rrn": null,
"name": "Filip BERTON",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter geeft de algemene vergadering kennis van het ontslag van de heer Filip BERTON en mevrouw An NUYTTENS als niet-statutair zaakvoerders van de vennootschap met ingang vanaf heden.",
"decharge_status": null,
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},
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De voorzitter geeft de algemene vergadering kennis van het ontslag van de heer Filip BERTON en mevrouw An NUYTTENS als niet-statutair zaakvoerders van de vennootschap met ingang vanaf heden.",
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},
{
"kind": "director_in",
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"name": "Filip BERTON",
"address": "1180 Ukkel, Roberts-Jonesstraat 16",
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"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
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"evidence_quote": "De algemene vergadering besluit aan te stellen tot statutaire bestuurder, de heer Filip BERTON en mevrouw An NUYTTENS, beiden voornoemd, die dit mandaat aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "An NUYTTENS",
"address": "1180 Ukkel, Roberts-Jonesstraat 16",
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"birth_place": "Kortrijk"
},
"reason": null,
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"evidence_quote": "De algemene vergadering besluit aan te stellen tot statutaire bestuurder, de heer Filip BERTON en mevrouw An NUYTTENS, beiden voornoemd, die dit mandaat aanvaarden.",
"decharge_status": null,
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "An NUYTTENS",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gevestigd is te 1180 Ukkel, Robert-Jonesstraat 16.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DECUPERE \u0026 PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering besluit volmacht te geven aan: DECUPERE \u0026 PARTNERS vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodig",
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}
],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-11",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
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},
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},
"co_filed_documents": [
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"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}