Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
20-09-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
08-08-2024 2 ontslagnemend
- Lorenz Couckuyt — Bestuurder
- Gunther Van den Ackerveken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorenz Couckuyt",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
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"effective_date": "2024-06-01",
"evidence_quote": "Met ingang van 1 juni 2024 wordt akte genomen van het ontslag van de heer Lorenz Couckuyt en de heer Gunther Van den Ackerveken als bestuurders van de vennootschap.",
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},
{
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},
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"effective_date": "2024-06-01",
"evidence_quote": "Met ingang van 1 juni 2024 wordt akte genomen van het ontslag van de heer Lorenz Couckuyt en de heer Gunther Van den Ackerveken als bestuurders van de vennootschap.",
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{
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"evidence_quote": "Kwijting wordt verleend voor de gevoerde mandaten.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": "2960 Brecht, Hofstraat 8 GVL",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3:",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": "2180 Antwerpen district Ekeren, De Rozentuin 3",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2960 Brecht, Hofstraat 8 GVL; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3:",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.516.534",
"name_full": "CADIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-09-2023 Zetelverplaatsing van Sint-Niklaas naar Kontich
- Europark-Oost 40 bus D, 9100 Sint-Niklaas → Satenrozen 6A Unit 23, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 6A Unit 23, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": "23",
"street_number": "6A",
"locality_suffix": null
},
"old_address": {
"raw": "Europark-Oost 40 bus D, 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Europark-Oost",
"country": "BE",
"postcode": "9100",
"box_number": "D",
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2023-07-11",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-13",
"unanimous": null
},
"subject_company": {
"kbo": "0457.516.534",
"name_full": "CADIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.126.470",
"org_name": "BV VAN LOOY ACCOUNTANTS",
"person_name": "Virginia Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "Dossierverantwoordelijke"
},
"co_filed_documents": []
}