Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
25-03-2024
Zetelwijziging
18-04-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
25-03-2024 Zetelverplaatsing van Edegem naar Tervuren
- Drie Eikenstraat 146 bus 2-2650 Edegem → Jezus-Eiklaan 7 bus 2, 3080 Tervuren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jezus-Eiklaan 7 bus 2, 3080 Tervuren",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Jezus-Eiklaan",
"country": "BE",
"postcode": "3080",
"box_number": "2",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Drie Eikenstraat 146 bus 2-2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Drie Eikenstraat",
"country": "BE",
"postcode": "2650",
"box_number": "2",
"street_number": "146",
"locality_suffix": null
},
"effective_date": "2023-12-18",
"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": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Jezus-Eiklaan 7 bus 2, 3080 Tervuren",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Jezus-Eiklaan",
"country": "BE",
"postcode": "3080",
"box_number": "2",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Drie Eikenstraat 146 bus 2, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Drie Eikenstraat",
"country": "BE",
"postcode": "2650",
"box_number": "2",
"street_number": "146",
"locality_suffix": null
},
"effective_date": "2023-12-18",
"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": "absolute",
"statutaire_vs_werkelijke": "beide",
"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": "2024-03-25",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0556.982.413",
"name_full": "BREEDING BIRD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Vercauteren",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
18-04-2023 Zetelverplaatsing naar Edegem
- Drie Eikenstraat 146, bus 2, 2650 Edegem
Notaris:
VERCAUTEREN Michael · Luik
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drie Eikenstraat 146, bus 2, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Drie Eikenstraat",
"country": "BE",
"postcode": "2650",
"box_number": "2",
"street_number": "146",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
}
],
"notary": {
"name": "VERCAUTEREN Michael",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-18",
"filing_date": "2023-04-07",
"act_kind_objet": "Zeteiverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0556.982.413",
"name_full": "BREEDING BIRD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.332.185",
"org_name": "BV Accountant and Tax Adviser",
"person_name": null,
"org_rep_person_name": "Alain CLUDTS",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2022
28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- VERCAUTEREN Michael — Bestuurder
- VERCAUTEREN Michael — Bestuurder
Notaris:
Charlotte Blockx · Machelen
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCAUTEREN Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCAUTEREN Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"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": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Charlotte Blockx, notaris",
"address": "1830 Machelen, Henri Brounsstraat 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Accountant \u0026 Taks Adviser",
"address": "Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Charlotte Blockx",
"firm_city": null,
"firm_name": null,
"office_city": "Machelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0556.982.413",
"name_full": "KASPER \u0026 KO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}