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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
27-11-2024
Zetelwijziging
06-03-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
27-11-2024 Zetelverplaatsing binnen Oostende
- Hendrik Baelskaai 45, 8400 Oostende → Hendrik Baelskaai 38, 8400 Oostende
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik Baelskaai 38, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Hendrik Baelskaai",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Hendrik Baelskaai 45, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Hendrik Baelskaai",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2024-11-06",
"evidence_quote": "De bestuurders beslissen dat de zetel van de vennootschap zal worden verplaatst van Hendrik Baelskaai 45, 8400 Oostende naar Hendrik Baelskaai 38, 8400 Oostende, en dit vanaf 06/11/2024.",
"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": "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": "mixed",
"pub_date": "2024-11-27",
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0467.061.037",
"name_full": "CAPTAIN BLUE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Begic Amra",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": []
}10-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Francis De Clercq — Vaste vertegenwoordiger
- Wouter Hennion — Vaste vertegenwoordiger
- Michel Seeger — Gedelegeerd bestuurder
- Samuel Haesendonck — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Seeger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-06",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van (gedelegeerd) bestuurder dat werd ingediend door de heren Michel Seeger en Samuel Haesendonck.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Samuel Haesendonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-06",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van (gedelegeerd) bestuurder dat werd ingediend door de heren Michel Seeger en Samuel Haesendonck.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Francis De Clercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0865.436.176",
"name": "Axis BV",
"address": "8500 Kortrijk, \u0027t Helleke (Kor) 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-06",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: Axis BV... Voor deze vennootschap zal de heer Francis De Clercq optreden als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Hennion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1008.628.269",
"name": "Equinox BV",
"address": "9620 Zottegem, Kleine Lage 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-06",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: Equinox BV... Voor deze vennootschap zal de heer Wouter Hennion optreden als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Simon Vandenbon",
"address": "8800 Roeselare, Heirweg 198",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Simon Vandenbon",
"address": "8800 Roeselare, Heirweg 198",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor Titeca Accountancy Dhr. Simon Vandenbon Aangestelde",
"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": "2024-06-10",
"filing_date": "2024-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.061.037",
"name_full": "CAPTAIN BLUE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": "Simon Vandenbon",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/06/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}06-03-2024 Zetelverplaatsing binnen Oostende
- Albert I-Promenade 1, 8400 Oostende → Hendrik Baelskaai 45. 8400 Oostende
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik Baelskaai 45. 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Hendrik Baelskaai",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "Albert I-Promenade 1, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Albert I-Promenade",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-06",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0467.061.037",
"name_full": "Captain Blue",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Seeger Michel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}