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CENTRALMARKT

Actief
Klosterstrasse 36 ·4780 Sankt Vith, België
BE 0431.754.126
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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 Bestuurswijziging
  • 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 Kleine wijziging·Gido SCHÜR
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 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
  }
}