Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
21-10-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
21-10-2024 3 bestuurders benoemd, 1 ontslagnemend
- BV Kunur Management — Bestuurder
- Serhat Kunur — Vaste vertegenwoordiger
- BV Sta Accountants
- Bart Cockx — Bestuurder
Technische details
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"name": "BV Kunur Management",
"address": "Antwerpsesteenweg 2, 2800 Mechelen",
"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-10-01",
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},
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{
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"person": {
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"name": "Serhat Kunur",
"address": "73400 Silopi Sirnak Cudi mah. 203 Sk 63",
"birth_date": null,
"profession": null,
"birth_place": "73400 Silopi Sirnak Cudi mah. 203 Sk 63"
},
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},
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"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon Bv Kunur Management van Serhat Kunur als zijn vaste vertegenwoordiger.",
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},
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},
{
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"name": "BV Sta Accountants",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV Sta Accountants, rechtspersoon met zetel te 2610 Antwerpen, Fotografielaan 18, RPR Antwerpen, gekend in de KBO onder nummer 0470.521.462, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acti",
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{
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"subkind": "rectification",
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-21",
"filing_date": "2024-10-10",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
},
{
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.902.637",
"name_full": "Bv Kunur Management",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 30/09/2024",
"de notulen van de algemene vergadering dd. 01/10/2024"
],
"corrected_publication_numac": null
}21-10-2024 Zetelverplaatsing van Lier naar Mechelen
- Beekstraat 63, 2500 Lier → Antwerpsesteenweg 2, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Antwerpsesteenweg 2, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Beekstraat 63, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Beekstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-10-10",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
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"date": "2024-10-01",
"unanimous": null
},
"subject_company": {
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},
"publication_proxy": {
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},
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"de notulen van de algemene vergadering dd. 01/10/2024"
]
}