Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
02-05-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
02-05-2024 2 ontslagnemend
- Van Den Meerssche Koen — Bestuurder
- Maes Caroline — Bestuurder
Notaris:
MICHEL VAN DAMME · BruggeKantoor:
VVD Notarisvennootschap BV
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Meerssche Koen",
"address": "8340 Damme, Antwerpse Heirweg 1",
"birth_date": "1963-08-13",
"profession": null,
"birth_place": "Beernem"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Caroline",
"address": "8340 Damme, Antwerpse Heirweg 1",
"birth_date": "1963-03-06",
"profession": null,
"birth_place": "Brugge"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Den Meerssche Koen",
"address": "8340 Damme, Antwerpse Heirweg 1",
"birth_date": "1963-08-13",
"profession": null,
"birth_place": "Beernem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Maes Caroline",
"address": "8340 Damme, Antwerpse Heirweg 1",
"birth_date": "1963-03-06",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "MICHEL VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-02",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0535.695.267",
"name_full": "BEVAFOODS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Demco Accountants",
"person_name": null,
"org_rep_person_name": "Fermyn Lynn",
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte en volmachten",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-05-2024 Zetelverplaatsing binnen Damme
- 8340 Damme, Bloemisterijstraat 1 → 8340 Damme, Antwerpse Heirweg 1
Notaris:
MICHEL VAN DAMME · BruggeKantoor:
VVD Notarisvennootschap BV
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Bloemisterijstraat 1 : 8340 Damme",
"city": "Damme",
"region": "vlaams_gewest",
"street": "Bloemisterijstraat",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8340 Damme, Antwerpse Heirweg 1",
"city": "Damme",
"region": "vlaams_gewest",
"street": "Antwerpse Heirweg",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "8340 Damme, Bloemisterijstraat 1",
"city": "Damme",
"region": "vlaams_gewest",
"street": "Bloemisterijstraat",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "MICHEL VAN DAMME",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-02",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0535.695.267",
"name_full": "BEVAFOODS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Demco Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte en volmachten",
"Geco\u00F6rdineerde statuten"
]
}