Ga naar inhoud

Bricks Estate

Actief
Gruuthuselaan 49 ·8020 Oostkamp, België
BE 0803.780.602
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
07-07-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 11 maanden geleden
2025
07-07-2025 Fidisc neemt ontslag als bestuurder Bestuurswijziging
  • Fidisc — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fidisc",
        "address": "Pijpenstrostraat 8, 8200 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Fidisc, met zetel te 8200 Brugge Pijpenstrostraat 8, als niet-statutaire zaakvoerder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "zaakvoerder",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.780.602",
    "name_full": "Bricks Estate",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Solvitad BV",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Vermeiren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 14/05/2025"
  ],
  "corrected_publication_numac": null
}
07-07-2025 Zetelverplaatsing van Brugge naar Oostkamp Zetelwijziging
  • Pijpenstrostraat 8, 8200 Brugge → Gruuthuselaan 49, 8020 Oostkamp
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gruuthuselaan 49, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Gruuthuselaan",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pijpenstrostraat 8, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Pijpenstrostraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "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": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0803.780.602",
    "name_full": "Bricks Estate",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Solvitad BV",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Vermeiren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 14/05/2025"
  ]
}