Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
20-04-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
27-12-2022 2 bestuurders benoemd, 2 ontslagnemend
- ALCHAMCO — Directeur
- MESTDAGH Henk — Directeur
- VAN BELLE Cédric — Directeur
- MESTDAGH Henk Robert Cecile — Directeur
Notaris:
Raphaël de Vuyst · Brussel
Technische details
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{
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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],
"notary": {
"name": "Rapha\u00EBl de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van de akte",
"5 volmachten",
"verslag van de bestuurders"
],
"corrected_publication_numac": null
}20-04-2022 Zetelverplaatsing van Brugge naar Brussel
- Torhoutse Steenweg 272, 8200 Brugge → Lombardstraat 33 bus 0, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Lombardstraat 33 bus 0, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lombardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "0",
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},
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"city": "Brugge",
"region": "vlaams_gewest",
"street": "Torhoutse Steenweg",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "272",
"locality_suffix": null
},
"effective_date": "2022-03-29",
"evidence_quote": "Verplaatsing van het adres van de zetel Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Torhoutse Steenweg 272, 8200 Brugge naar Lombardstraat 33 bus 0, 1000 Brussel, en dit vanaf 29/03/2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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},
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},
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},
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"person_name": "C\u00E9dric Van Belle",
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"person_role_at_subject": "Bestuurder"
},
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"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
]
}