Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
17-07-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
17-07-2024 Zetelverplaatsing van Oosterzele naar Deinze
- Muldershof 5-9860 Oosterzele → Markt 62 te 9800 Deinze
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Markt 62 te 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Markt",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "Muldershof 5-9860 Oosterzele",
"city": "Oosterzele",
"region": "vlaams_gewest",
"street": "Muldershof",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-12-29",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-07-03",
"unanimous": null
},
"subject_company": {
"kbo": "0693.993.329",
"name_full": "Burj Ul Umer",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Umer Shoaib",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur"
]
}2023
10-02-2023 2 ontslagnemend
- Greet Eeckhout — Bestuurder
- Greet Eeckhout — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-08-22",
"evidence_quote": "De vergadering beslist tot: Ontslag van Greet Eeckhout als niet-statutaire bestuurder met ingang op 22/08/2022. 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": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Greet Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-22",
"evidence_quote": "Het bestuursorgaan beslist tot: Ontslag van Greet Eeckhout als persoon belast met dagelijks bestuur, en dit met ingang op 22/08/2022.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-10",
"filing_date": "2023-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-08-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.993.329",
"name_full": "Buri Ul Umer",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Umer Shoaib",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
14-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Umer Shoaib — Werkend vennoot
- Roman Grondzi — Werkend vennoot
Technische details
{
"events": [
{
"kind": "director_out",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "Roman Grondzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-31",
"evidence_quote": "De vergadering beslist tot: Ontslag van Roman Grondzi als werkend vennoot met ingang op 31/05/2022. 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": "director_in",
"role": "werkend vennoot",
"person": {
"rrn": null,
"name": "Umer Shoaib",
"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": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-14",
"filing_date": "2022-07-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.993.329",
"name_full": "Burj Ul Umer",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Umer Shoaib",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}