Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
02-08-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
02-08-2024 Zetelverplaatsing van Kaprijke naar Gent
- Beekstraat 33 bus A, 9971 Kaprijke → Traktaatweg 17a te 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Traktaatweg 17a te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Traktaatweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "17a",
"locality_suffix": null
},
"old_address": {
"raw": "Beekstraat 33 bus A, 9971 Kaprijke",
"city": "Kaprijke",
"region": "vlaams_gewest",
"street": "Beekstraat",
"country": "BE",
"postcode": "9971",
"box_number": "A",
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"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": "immediate",
"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": null,
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0641.734.677",
"name_full": "Car One Express",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen De Wandel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}19-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bart Keisse — Bestuurder
- Karel Aerens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Aerens",
"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": null,
"evidence_quote": "Met eenparigheid van de stemmen wordt beslist om het ontslag van de Heer Karel Aerens te aanvaarden. Aan hem wordt kwijting verleend voor de uitvoering van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Keisse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-10",
"evidence_quote": "Met eenparigheid van de stemmen wordt beslist om de Heer Bart Keisse, te benoemen als bestuurder. Zijn mandaat gaat in op heden, is onbezoldigd tenzij andersluidende beslissing van de gewone algemene vergadering en van onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": "2024-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0641.734.677",
"name_full": "Car One Express",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}