Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
09-12-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
31-12-2024 3 bestuurders benoemd
- Pauline van Pottelsberghelaan — Commissaris
- Andy Beeckwee — Gedelegeerd bestuurder
- Bart Brunet — Gedelegeerd bestuurder
Technische details
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},
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"evidence_quote": "De enige aandeelhouder besluit om EY Bedrijfsrevisoren BV - met zetel van de vennootschap te 1831 Diegem, Kouterveldstraat 7B en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, met ondernemingsnummer 0446.334.711 (RPR Brussel), hierbij vertegenwoordigd door de heer Brecht Deketele, bedrijf",
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"evidence_quote": "Deze bezoldiging bedraagt 7.500,- EUR voor het boekjaar af te sluiten per 31 december 2024 en vervolgens 5.000,- EUR voor de boekjaren af te sluiten per 31 december 2025 en 31 december 2026.",
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},
{
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},
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"name": "BV NUANS LAW",
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},
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"evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan mr. Andy Beeckwee, mr. Bart Brunet en elke andere advocaat bij BV NUANS LAW met kantoor te 9070 Destelbergen, Dendermondesteenweg 339, om, telkens alleen handelend en elk met het recht van indeplaatsstelling, in naam en voor rekening van de",
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{
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],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "Benoeming commissaris"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-21",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.649.339",
"name_full": "CASHACA SOFTWARE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Bart Brunet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 Zetelverplaatsing van Antwerpen naar Gent
- Oudeleeuwenrui 39/V2, 2000 Antwerpen → Foreestelaan 88 bus 301, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Foreestelaan 88 bus 301, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Foreestelaan",
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"postcode": "9000",
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},
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"postcode": "2000",
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"street_number": "39",
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},
"effective_date": "2024-11-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"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": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2024-11-06",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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},
"subject_company": {
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV PIAGroup Belgium",
"person_name": null,
"org_rep_person_name": "Nathalie Caile",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 05/11/2024"
]
}07-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Piagroup Belgium — Bestuurder
- Capivare Capital — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0636.978.709",
"name": "Capivare Capital",
"address": "James Ensorlaan 13, 2840 Rumst",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag als bestuurder, met ingang vanaf heden van de BV Capivare Capital",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"via_org": {
"kbo": "0718.884.618",
"name": "Piagroup Belgium",
"address": "Foreestelaan 88 bus 301, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens besluit de enige aandeelhouder te benoemen tot bestuurder en met ingang vanaf heden de naamloze vennootschap Piagroup Belgium",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-07",
"filing_date": "2024-10-25",
"act_kind_objet": "ONTSLAG EN BENOEMING"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.649.339",
"name_full": "CASHACA SOFTWARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
04-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- LOOMANS Peter — Bestuurder
- LOOMANS Peter — Vaste vertegenwoordiger
Notaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
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},
{
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},
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},
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},
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},
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},
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},
{
"kind": "substantive_delegation",
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"name": "Peter Koen Hendrik Loomans",
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},
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}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-04",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"een verslag van de extern accountant opgesteld overeenkomstig artikel 14:4 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}