Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
07-03-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
07-03-2024 Zetelverplaatsing van Zulte naar Vinderhoute
- Pereboomstraat 11, 9870 Zulte → Rozenhoed 11, 9921 Vinderhoute
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rozenhoed 11, 9921 Vinderhoute",
"city": "Vinderhoute",
"region": "vlaams_gewest",
"street": "Rozenhoed",
"country": "BE",
"postcode": "9921",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Pereboomstraat 11, 9870 Zulte",
"city": "Zulte",
"region": "vlaams_gewest",
"street": "Pereboomstraat",
"country": "BE",
"postcode": "9870",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2023-12-20",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-02-27",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-12-20",
"unanimous": null
},
"subject_company": {
"kbo": "0767.882.385",
"name_full": "Coachhoeve",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Accountantskantoor De Geyter",
"person_name": null,
"org_rep_person_name": "Roderic De Geyter",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 20/12/2023"
]
}2023
20-04-2023 Mandaat van De Trog Ellen als bestuurder verstreken
- De Trog Ellen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Trog Ellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "De vergadering neemt akte van het ontslag van mevrouw De Trog Ellen.",
"decharge_status": null,
"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": "Zulte",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-20",
"filing_date": "2023-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.882.385",
"name_full": "Coachhoeve",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Transaux Joke",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}