Levenscyclus & insolventie-signalen
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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
- 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
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
}