Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
06-09-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
09-12-2024 Lecoque Christophe benoemd tot bestuurder
- Lecoque Christophe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lecoque Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van Aandeelhouders beslist met \u00E9\u00E9nparigheid van stemmen om de Heer Lecoque Christophe te benoemen tot bestuurder van de vennootschap en dit met ingang vanaf heden.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.999.497",
"name_full": "Cavec",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lecoque Ren\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-09-2023 Zetelverplaatsing van Oostduinkerke naar Brecht
- Irène Bauwenslaan 27, 8670 Oostduinkerke → Damhof 7/GV3, 2960 Brecht
Notaris:
Cavec · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Damhof 7/GV3, 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Damhof",
"country": "BE",
"postcode": "2960",
"box_number": "GV3",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Ir\u00E8ne Bauwenslaan 27, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Ir\u00E8ne Bauwenslaan",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De Algemene Vergadering van Aandeelhouders beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 1 juli 2023 de maatschappelijke zetel van de vennootschap te verplaatsen van Ir\u00E8ne Bauwenslaan 27, 8670 Oostduinkerke naar Damhof 7/GV3, 2960 Brecht.",
"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": "Cavec",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0420.999.497",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lecoque Ren\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad",
"Annexes du Moniteur belge"
]
}