Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
02-12-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
02-12-2022 CROMBEZ Hans benoemd tot bestuurder
- CROMBEZ Hans — Bestuurder
Notaris:
Iris De Brakeleer · NinoveKantoor:
Evenepoel – De Brakeleer – Muylaert
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROMBEZ Hans",
"address": "1760 Roosdaal, Vossenbunderstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROMBEZ Hans",
"address": "1760 Roosdaal, Vossenbunderstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"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
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Iris De Brakeleer",
"firm_city": null,
"firm_name": "Evenepoel \u2013 De Brakeleer \u2013 Muylaert",
"office_city": "Ninove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.182.721",
"name_full": "Capital Participations",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris De Brakeleer",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-12-2022 Zetelverplaatsing van Roosdaal naar Asse
- 1760 Roosdaal, Vossenbunderstraat 1 → Z.3, Doornveld 184, 1731 Asse (Zellik)
Notaris:
Iris De Brakeleer · NinoveKantoor:
Evenepoel – De Brakeleer – Muylaert, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "Z.3, Doornveld 184, 1731 Asse (Zellik)",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Doornveld",
"country": "BE",
"postcode": "1731",
"box_number": "Z.3",
"street_number": "184",
"locality_suffix": "(Zellik)"
},
"old_address": {
"raw": "1760 Roosdaal, Vossenbunderstraat 1",
"city": "Roosdaal",
"region": "vlaams_gewest",
"street": "Vossenbunderstraat",
"country": "BE",
"postcode": "1760",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Iris De Brakeleer",
"firm_city": null,
"firm_name": "Evenepoel \u2013 De Brakeleer \u2013 Muylaert, geassocieerde notarissen",
"office_city": "Ninove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
},
"subject_company": {
"kbo": "0700.182.721",
"name_full": "CAPITAL PARTICIPATIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris De Brakeleer",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
]
}