Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
13-05-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
13-05-2025 Zetelverplaatsing binnen Oostkamp
- Siemenslaan 17, 8020 Oostkamp → Kapellestraat 130, 8020 Oostkamp
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapellestraat 130, 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "130",
"locality_suffix": null
},
"old_address": {
"raw": "Siemenslaan 17, 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Siemenslaan",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-04-21",
"evidence_quote": "1/ het besluit om de zetel van de vennootschap te verplaatsen van 8020 Oostkamp, Siemenslaan 17 naar 8020 Oostkamp, Kapellestraat 130, en dit met ingang van 21 april 2025.",
"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",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Zetelverplaatsing - volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-04-21",
"unanimous": null
},
"subject_company": {
"kbo": "0440.985.556",
"name_full": "ON\u00DCCKNEMINOSAE CHTBANK GENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}09-04-2025 Elie Janssens benoemd tot commissaris
- Elie Janssens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "de aanstelling voor de functie van commissaris voor een duur van drie jaar, van de vennootschap Grant Thornton Bedrijfsrevisoren",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-09",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.985.556",
"name_full": "CERM INTERNATIONAL",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan HEYSE",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jan HEYSE — Vaste vertegenwoordiger
- Geert VAN DAMME — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert VAN DAMME",
"address": "9850 Deinze, Haarkenstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-26",
"evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan van de bestuurder-vennootschap, de besloten vennootschap \u0022CERM INTERNATIONAL\u0022, met zetel te 8020 Oostkamp, Siemenslaan 17, BTW BE 0744.860.822, RPR Gent, afdeling Gent, om met ingang van 26/09/2023 een einde te stellen aan het mand",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-26"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan HEYSE",
"address": "9810 Nazareth, Axeldreef 1 bus B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-26",
"evidence_quote": "dat hij wordt vervangen met ingang van 26/09/2023 door de heer Jan HEYSE, wonende te 9810 Nazareth, Axeldreef 1 bus B.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Geert VAN DAMME",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.985.556",
"name_full": "CERM INTERNATIONAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan HEYSE",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}