Ga naar inhoud

BHAVAN

Actief
BE 0416.508.595
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
08-12-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
29-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ADESHA — Bestuurder
  • Jean-Patrick Holvoet — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Patrick Holvoet",
        "address": "Courtrai, Beverlaai 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: D\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1014.471.035",
        "name": "ADESHA",
        "address": "8500 Courtrai, Beverlaai 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution : nomination comme administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.508.595",
    "name_full": "BHAVAN",
    "legal_form": "SRL"
  },
  "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
}
2023
08-12-2023 Zetelverplaatsing van Tubize naar BLANDAIN Zetelwijziging·Pol Vanden Broecke
  • Avenue Zenobe Gramme 7 1480 Tubize (Saintes) → 7522 BLANDAIN, Rue de la Forêt 2
Notaris: Pol Vanden Broecke · Evergem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7522 BLANDAIN, Rue de la For\u00EAt 2",
        "city": "BLANDAIN",
        "region": "waals_gewest",
        "street": "Rue de la For\u00EAt",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Zenobe Gramme 7\n1480 Tubize (Saintes)",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "Rue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "(Saintes)"
      },
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Pol Vanden Broecke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2023-10-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.508.595",
    "name_full": "BHAVAN",
    "legal_form": "SRL"
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
  ]
}