Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
19-08-2022
v3.2
19-08-2022
Kapitaalwijziging
Adresverloop · 1
21-04-2016
v3.2
Alle aktes · 7
bijgewerkt 3 jaar geleden
2023
23-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Xiaofang Zhao — Bestuurder
- Laurence Poussot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Poussot",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-09",
"evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 9 maart 2023: De heer Laurence Poussot, woriende te Rue de L\u0027Etang te 79310 Verruyes. Kwijting wordt hem verleend op de eerstvolgende jaarvergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xiaofang Zhao",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-09",
"evidence_quote": "Wordt benoemd tot bestuurder met ingang van 9 maart 2023 voor onbepaalde duur: Mevrouw Xiaofang Zhao, wonende te 10527 Sterling Boulevard te CA 95014 Cupertino."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
}
}23-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Xiaofang Zhao — Bestuurder
- Laurence Poussot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Poussot",
"address": "Rue de L\u0027Etang te 79310 Verruyes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-09",
"evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 9 maart 2023: De heer Laurence Poussot, wonende te Rue de L\u0027Etang te 79310 Verruyes.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xiaofang Zhao",
"address": "10527 Sterling Boulevard te CA 95014 Cupertino",
"birth_date": null,
"profession": null,
"birth_place": "Cupertino, CA"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-03-09",
"evidence_quote": "Wordt benoemd tot bestuurder met ingang van 9 maart 2023 voor onbepaalde duur: Mevrouw Xiaofang Zhao, wonende te 10527 Sterling Boulevard te CA 95014 Cupertino.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Poussot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting wordt hem verleend op de eerstvolgende jaarvergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "3000 Leuven, Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) eri SBB Bedrijfsdieristen BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SBB Bedrijfsdieristen BV",
"address": "3000 Leuven, Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) eri SBB Bedrijfsdieristen BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": null,
"filing_date": "2023-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-09",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2023-03-09",
"unanimous": false
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-09",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CloudBees Europe",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SBB Accountants en Adviseurs",
"person_name": null,
"org_rep_person_name": "Maries Lindemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen Bijzondere Algemene Vergadering 9 maart 2023"
],
"corrected_publication_numac": null
}2022
19-08-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
}
}19-08-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-19",
"filing_date": "2022-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROP\u0415",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie De Jaegher",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0537.573.406",
"pct": null,
"kind": "org",
"name": "CLOUDBEES EUROP\u0415",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2019
08-10-2019 Laurence Poussot benoemd tot zaakvoerder
- Laurence Poussot — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurence Poussot",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-02",
"evidence_quote": "Met ingang van 2 juli 2019 wordt tot nieuwe zaakvoerder benoemd mevrouw Laurence Poussot, wonend in Rue L\u00E9on-Berthoud 9 te 2000 Neufch\u00E2tel, Zwitserland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
}
}2017
22-08-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2016
21-04-2016 Zetelverplaatsing van Brussel naar Heverlee
- Rue des Colonies 11, 1000 Brussel → Interleuvenlaan 62, 3001 Heverlee
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Rue des Colonies",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2016-04-01",
"evidence_quote": "De zaakvoerder beslist om de zetel van de vennootschap te verplaatsen met ingang van 1 april 2016 naar Interleuvenlaan 62 te 3001 Heverlee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.573.406",
"name_full": "CLOUDBEES EUROPE",
"legal_form": "BVBA"
}
}