Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
03-04-2025
Zetelwijziging
22-12-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
03-04-2025 Zetelverplaatsing naar Zwijnaarde
- Grotesteenweg-Zuid 7, 9052 Zwijnaarde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grotesteenweg-Zuid 7, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Grotesteenweg-Zuid",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-11",
"evidence_quote": "1.De enige bestuurder besluit de zetel van de Vennootschap te verplaatsen naar Grotesteenweg-Zuid 7, 9052 Zwijnaarde, met ingang van 11 april 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-03",
"filing_date": "2025-03-26",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0479.065.578",
"name_full": "ComSys",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Timon Sohier",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}2023
22-12-2023 Zetelverplaatsing van Zwijnaarde naar Gent
- Grotesteenweg-Zuid 7, 9052 Zwijnaarde → 9000 Gent, Jean Raystraat 17
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Jean Raystraat 17",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Jean Raystraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Grotesteenweg-Zuid 7, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Grotesteenweg-Zuid",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De enige aandeelhouder besluit de zetel van de vennootschap te verplaatsen van 9052 Zwijnaarde, Grotesteenweg-Zuid 7 naar 9000 Gent, Jean Raystraat 17, met ingang van 1 november 2023.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-11-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-01",
"unanimous": true
},
"subject_company": {
"kbo": "0479.065.578",
"name_full": "COMSYS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
23-09-2022 8 bestuurders benoemd
- SMET Carine — Bestuurder
- Annick Delmaire — Bestuurder
- Myriam Dietens — Bestuurder
- Charlotte Demeyer — Bestuurder
- Karen Keuleers — Bestuurder
- Ruben Ruysbergh — Bestuurder
- Bram Demeester — Bestuurder
- Shannen Vanden Berghe — Bestuurder
Notaris:
Stijn RAES · Gent
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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},
{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Carine",
"address": "Zwijnaarde (B-9052 Gent), Grotesteenweg-Zuid 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Delmaire",
"address": "BDO te B-9090 Melle, Brusselsesteenweg 92",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
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"country": "BE",
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},
"statutory": null,
"compensated": null,
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"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Dietens",
"address": "BDO te B-9090 Melle, Brusselsesteenweg 92",
"birth_date": null,
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},
"reason": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Demeyer",
"address": "BDO te B-9090 Melle, Brusselsesteenweg 92",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Keuleers",
"address": "BDO te B-9090 Melle, Brusselsesteenweg 92",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Ruysbergh",
"address": "BDO te B-9090 Melle, Brusselsesteenweg 92",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Demeester",
"address": "BDO te B-9090 Melle, Brusselsesteenweg 92",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shannen Vanden Berghe",
"address": "BDO te B-8800 Roeselare, Kwadestraat 153/5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-23",
"filing_date": "2022-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0479.065.578",
"name_full": "COMSYS",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}