Ga naar inhoud

BKPS

Actief
Joos de ter Beerstlaan 58 ·8740 Pittem, België
BE 0535.865.711
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
09-05-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
09-05-2025 2 bestuurders benoemd Bestuurswijziging
  • Deborah Glorieux — Bestuurder
  • Deborah Glorieux — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah Glorieux",
        "address": "Nijverheidsstraat 7, 8740 PITTEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah Glorieux",
        "address": "Nijverheidsstraat 7, 8740 PITTEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Deborah Glorieux",
        "address": "Nijverheidsstraat 7, 8740 PITTEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-11",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-04-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.865.711",
    "name_full": "BKPS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Verhaeghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 10/04/2025",
    "de notulen van de algemene vergadering dd. 11/04/2025"
  ],
  "corrected_publication_numac": null
}
09-05-2025 Zetelverplaatsing binnen PITTEM Zetelwijziging
  • Nijverheidsstraat 7, 8740 PITTEM → Joos de ter Beerstlaan 58, 8740 PITTEM
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Joos de ter Beerstlaan 58, 8740 PITTEM",
        "city": "PITTEM",
        "region": "vlaams_gewest",
        "street": "Joos de ter Beerstlaan",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 7, 8740 PITTEM",
        "city": "PITTEM",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Nijverheidsstraat 7, 8740 PITTEM",
        "city": "PITTEM",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Zetelverplaatsing - Benoeming"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0535.865.711",
    "name_full": "BKPS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Verhaeghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 10/04/2025",
    "de notulen van de algemene vergadering dd. 11/04/2025"
  ]
}