Ga naar inhoud

CARLA KENS

Actief
Broekmansstraat 134 ·2221 Heist-op-den-Berg, België
BE 0823.208.613
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
23-09-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
23-09-2024 Zetelverplaatsing van Hulshout naar Booischot Zetelwijziging
  • Heibaan 1, 2235 Hulshout → Broekmansstraat 134, 2221 Booischot
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Broekmansstraat 134, 2221 Booischot",
        "city": "Booischot",
        "region": "vlaams_gewest",
        "street": "Broekmansstraat",
        "country": "BE",
        "postcode": "2221",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heibaan 1, 2235 Hulshout",
        "city": "Hulshout",
        "region": "vlaams_gewest",
        "street": "Heibaan",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "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": "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": "nl",
    "pub_date": null,
    "filing_date": "2024-09-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0823.208.613",
    "name_full": "Carla Kens",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carla Margareta Kens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/08/2024"
  ]
}
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Dominique Maes
Samenvatting: Agm rules changeNotaris: Dominique Maes · Turnhout
Technische details
{
  "notary": {
    "name": "Dominique Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Luik B"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste dinsdag van de maand juni om 18.00 uur",
    "old_schedule": "eerste dinsdag van de maand juni om 18.00 uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van de regels voor de bijeenroeping en de goedkeuring van besluiten via schriftelijke besluiten (artikel 18)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0823.208.613",
    "name_full": "CARLA KENS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}