Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
02-06-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
02-06-2022 Annemie Verhelst benoemd tot niet-statutair bestuurder
- Annemie Verhelst — Niet-statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Annemie Verhelst",
"address": "Gotstraat 8, 9790 Wortegem-Petegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-05-01",
"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": "nl",
"pub_date": null,
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.454.979",
"name_full": "Bouvelo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quantis Accountancy CVBA",
"person_name": null,
"org_rep_person_name": "Jonas Messely",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht voor Quartis Accountarcy CVBA"
],
"corrected_publication_numac": null
}02-06-2022 Zetelverplaatsing van Damme naar Waregem
- St-Guthagostraat 1A, 8340 Damme → Groenbek 28, 8790 Waregem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groenbek 28, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Groenbek",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "St-Guthagostraat 1A, 8340 Damme",
"city": "Damme",
"region": "vlaams_gewest",
"street": "St-Guthagostraat",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"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": "absolute",
"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": "nl",
"pub_date": null,
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0542.454.979",
"name_full": "Bouvelo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quantis Accountancy CVBA",
"person_name": null,
"org_rep_person_name": "Jonas Messely",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht voor Quartis Accountarcy CVBA"
]
}