Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
15-06-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
22-07-2024 Mandaat van Nicolas Van Rompaey als bestuurder verstreken
- Nicolas Van Rompaey — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van Rompaey",
"address": "Lieudit Le Risdoux",
"birth_date": null,
"profession": null,
"birth_place": "Vireux-Wallerand, FR"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Nicolas Van Rompaey, met woonplaats te 08320 Vireux-Wallerand (Frankrijk) Lieudit Le Risdoux /, als niet-statutaire bestuurder, en dit met ingang op 30/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens ma",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.023.539",
"name_full": "Concept Renovation",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leo Van Rompaey",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 30/06/2024"
],
"corrected_publication_numac": null
}2023
15-06-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Marc De Backer · Mechelen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "3111 Rotselaar, Rigessel 34",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Rigessel",
"country": "BE",
"postcode": "3111",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc De Backer",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-15",
"filing_date": "2023-06-13",
"act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0433.023.539",
"name_full": "Concept Renovation",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte dd. 9 juni 2023",
"geco\u00F6rdineerde statuten"
]
}