Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
10-05-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
23-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ali Guzelsoy — Bestuurder
- Burak Guzelsoy — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Burak Guzelsoy",
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},
"reason": "end_of_term",
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"effective_date": "2024-07-08",
"evidence_quote": "",
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},
{
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},
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"effective_date": "2024-07-09",
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.836.706",
"name_full": "BHB GROUP",
"legal_form": "BV"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2024 Zetelverplaatsing van Brussel naar Machelen
- Pagodenlaan, 7/4 1020 Brussel → 1830 Machelen, Jan Veldmansstraat 71
Notaris:
Jean-François POELMAN · SchaarbeekKantoor:
ACT & LEX
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
"old_address": {
"raw": "Pagodenlaan, 7/4 1020 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Pagodenlaan",
"country": "BE",
"postcode": "1020",
"box_number": "4",
"street_number": "7",
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},
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}
],
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": "ACT \u0026 LEX",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-05-10",
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"act_kind_objet": "WIJZIGINGEN VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "geassocieerde Notaris"
},
"co_filed_documents": [
"Uitgifte akte",
"geco\u00F6rdineerde statuten"
]
}10-05-2024 2 bestuurders benoemd
- Burak GUZELSOY — Bestuurder
- Burak GUZELSOY — Gedelegeerd bestuurder
Notaris:
Jean-François POELMAN · SchaarbeekKantoor:
ACT & LEX
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ali G\u00DCZELSOY",
"address": "1830 Machelen, Jan Veldmansstraat 71",
"birth_date": "1976-02-17",
"profession": null,
"birth_place": "Igdir, Turkije"
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "7. Ontslag en hernieuwing van de zaakvoerder als bestuurder;",
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},
{
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},
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"statutory": "statutair",
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"evidence_quote": "De vergadering beslist het aantal bestuurders vast te stellen op \u00E9\u00E9n en in deze functie te benoemen, voor onbepaalde duur: de Heer Burak GUZELSOY, hier aanwezig en aanvaardend.",
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},
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},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
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"name": "Ali G\u00DCZELSOY",
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"birth_date": "1976-02-17",
"profession": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "9. Negenste besluit",
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}
],
"notary": {
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},
"act_meta": {
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},
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{
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}
],
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},
"co_filed_documents": [
"Uitgifte akte",
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],
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}