Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 jaar geleden
2022
25-11-2022 3 bestuurders benoemd, 1 ontslagnemend
- Ralph Ewald Schaus — Nicht statutarischer verwalter
- Doris Katharina Bernadette Schaus — Nicht statutarische verwalterin
- Karin Jacqueline Schaus — Nicht statutarische verwalterin
- Ralph Ewald Schaus — Statutarischer geschäftsführer
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutarischer Gesch\u00E4ftsf\u00FChrer",
"person": {
"rrn": null,
"name": "Ralph Ewald Schaus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "nicht statutarischer Verwalter",
"person": {
"rrn": null,
"name": "Ralph Ewald Schaus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "nicht statutarische Verwalterin",
"person": {
"rrn": null,
"name": "Doris Katharina Bernadette Schaus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "nicht statutarische Verwalterin",
"person": {
"rrn": null,
"name": "Karin Jacqueline Schaus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.754.126",
"name_full": "CENTRALMARKT"
}
}25-11-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Gido SCHÜR · Sankt Vith
Technische details
{
"notary": {
"name": "Gido SCH\u00DCR",
"firm_city": null,
"firm_name": null,
"office_city": "Sankt Vith",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-25",
"filing_date": "2022-11-23",
"act_kind_objet": "AENDERUNG RECHTSFORM, ENTLASSUNG, ERNENNUNG, SATZUNGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-18",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "statutarischer Gesch\u00E4ftsf\u00FChrer",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Ralph Ewald SCHAUS"
},
"subject_company": {
"kbo": "0431.754.126",
"name_full": "CENTRALMARKT",
"legal_form": "GmbH"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"beglaubigte Ausfertigung des Generalversammlungsprotokolls",
"koordinierte Statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": "2022-11-23"
},
"liquidation_closure": null,
"officer_designation": {
"role": "statutarischer Gesch\u00E4ftsf\u00FChrer",
"organ": null,
"person_name": "Ralph Ewald SCHAUS"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}25-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CENTRALMARKT",
"old": "CENTRALMARKT PGmbH",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0431.754.126",
"name_full": "CENTRALMARKT"
},
"legal_form_change": {
"new": "Gesellschaft mit beschr\u00E4nkter Haftung",
"old": "Privatgesellschaft mit beschr\u00E4nkter Haftung",
"changed": false
}
}