Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-05-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
27-11-2024 2 bestuurders benoemd
- BV Finvision Accountancy & Tax — Commissaris
- BV FISCAAL ACCOUNTANTS LAMBRICHTS — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Finvision Accountancy \u0026 Tax",
"address": "1731 Asse Zuiderlaan 14 bus 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-11-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.206.301",
"name": "BV FISCAAL ACCOUNTANTS LAMBRICHTS",
"address": "3690 Zutendaal, Hoogstraat 126",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-27",
"filing_date": "2027-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0650.633.933",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yusuf Cansever",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"verslag van het bestuursorgaan dd. 22/10/2024",
"notulen van de algemene vergadering dd. 08/11/2024"
],
"corrected_publication_numac": null
}2023
03-05-2023 Zetelverplaatsing binnen Genk
- Veertien Septemberlaan 23 -3600 Genk → Kompellaan 17 te 3600 Genk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kompellaan 17 te 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Kompellaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Veertien Septemberlaan 23 -3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Septemberlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2023-04-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-03",
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0650.633.933",
"name_full": "BKC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cansever Yusuf",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}