Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
16-05-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
16-05-2023 Zetelverplaatsing van Meulebeke naar Zulte
- Ambachtenlaan 17 te 8760 Meulebeke → Grote Steenweg 38/5 9870 Zulte
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grote Steenweg 38/5 9870 Zulte",
"city": "Zulte",
"region": "vlaams_gewest",
"street": "Grote Steenweg",
"country": "BE",
"postcode": "9870",
"box_number": "5",
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Ambachtenlaan 17 te 8760 Meulebeke",
"city": "Meulebeke",
"region": "vlaams_gewest",
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "8760",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2023-04-27",
"evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 27/04/2023 de zetel te verplaatsen naar \u0022Grote Steenweg 38/5 9870 Zulte\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"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": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-27",
"unanimous": null
},
"subject_company": {
"kbo": "0761.893.527",
"name_full": "Coating Projects",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van de Putte Corrie",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}01-02-2023 Winry Blancke neemt ontslag als bestuurder
- Winry Blancke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Winry Blancke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-20",
"evidence_quote": "Op 20 januari 2023 heeft de heer Winry Blancke met onmiddellijke irigarg ontslag genomen als bestuurder van BV Coating Projects",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Lisa De Decker",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0493.620.727",
"name": "DLPA Advocateri",
"address": "Spinnerijstraat 99 bus 22, 8500 Kortrijk",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Oridergetekende, de heer Winny Blancke geeft, met betrekking tot zijn ontslag als bestuurder van de BV Coating Projects, met zetel te 8760 Meulebeke, Ambachtenlaan 17 en met oridernemingsrummer 0761.893.527, volmacht aan meester Lisa De Decker en elke andere advocaat bij CVBA DLPA Advocateri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Lisa De Decker",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0493.620.727",
"name": "DLPA Advocateri",
"address": "Spinnerijstraat 99 bus 22, 8500 Kortrijk",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Oridergetekende, de heer Winny Blancke geeft, met betrekking tot zijn ontslag als bestuurder van de BV Coating Projects, met zetel te 8760 Meulebeke, Ambachtenlaan 17 en met oridernemingsrummer 0761.893.527, volmacht aan meester Lisa De Decker en elke andere advocaat bij CVBA DLPA Advocateri",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-01",
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0761.893.527",
"name_full": "Coating Projects",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa De Decker",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}