Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-11-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
09-11-2022 Oztürk Tuvan benoemd tot niet-statutair bestuurder
- Oztürk Tuvan — Niet-statutair bestuurder
Notaris:
Charlotte Van Haverbeke · GentKantoor:
Lemey & Van Haverbeke geassocieerde notarissen
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_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Ozt\u00FCrk Tuvan",
"address": "Vlierkouter 93",
"birth_date": null,
"profession": null,
"birth_place": "Hamme"
},
"reason": null,
"subkind": "confirmation",
"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": null
}
],
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": "Lemey \u0026 Van Haverbeke geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-09",
"filing_date": "2022-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.863.076",
"name_full": "CAMCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}09-11-2022 Zetelverplaatsing binnen Gent
- Oscar De Reusestraat 39D bus 2 : 9040 Gent → 9040 Gent, Sint-Amandsberg, Oscar De Reusestraat 39 D bus 4
Notaris:
Charlotte Van Haverbeke · GentKantoor:
Lemey & Van Haverbeke geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9040 Gent, Sint-Amandsberg, Oscar De Reusestraat 39 D bus 4",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oscar De Reusestraat",
"country": "BE",
"postcode": "9040",
"box_number": "4",
"street_number": "39",
"locality_suffix": "Sint-Amandsberg"
},
"old_address": {
"raw": "Oscar De Reusestraat 39D bus 2 : 9040 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oscar De Reusestraat",
"country": "BE",
"postcode": "9040",
"box_number": "2",
"street_number": "39",
"locality_suffix": "(Sint-Amandsberg)"
},
"effective_date": null,
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": "Lemey \u0026 Van Haverbeke geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-09",
"filing_date": "2022-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-27",
"unanimous": null
},
"subject_company": {
"kbo": "0811.863.076",
"name_full": "CAMCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
]
}