Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
05-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
05-04-2023 2 bestuurders benoemd
- Alexander Van Caenegem — Bestuurder
- KONSILANTO BV OVV CVBA — Gedelegeerd bestuurder
Notaris:
Yves De Vil · Antwerpen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Alexander Van Caenegem",
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},
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},
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{
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},
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"subkind": null,
"via_org": {
"kbo": null,
"name": "KONSILANTO BV OVV CVBA",
"address": "prins Boudewijnlaan 7B bus 0201, 2550 Kontich",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": "Yves De Vil",
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-05",
"filing_date": "2023-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.693.277",
"name_full": "CAVE CAENEM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves De Vil",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}05-04-2023 Zetelverplaatsing binnen Antwerpen
- Arendstraat 35 : 2018 Antwerpen → 2018 Antwerpen, Lange Van Ruusbroecstraat 9
Notaris:
Yves De Vil · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Antwerpen, Lange Van Ruusbroecstraat 9",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Van Ruusbroecstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Arendstraat 35 : 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Arendstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yves De Vil",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2023-04-05",
"filing_date": "2023-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
"subject_company": {
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"name_full": "Cave Caenem",
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de statutenwijziging met geco\u00F6rdineerde statuten"
]
}