Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
28-10-2024
Zetelwijziging
18-03-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
28-10-2024 Zetelverplaatsing binnen Antwerpen
- Generaal Lemanstraat 55 bus 1, 2018 Antwerpen → Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "5a",
"street_number": "162",
"locality_suffix": null
},
"old_address": {
"raw": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Generaal Lemanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "1",
"street_number": "55",
"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": "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": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-16",
"unanimous": null
},
"subject_company": {
"kbo": "0744.390.074",
"name_full": "Museum NV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Janssens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Be\u0142gisch Staatsblad-28/10/2024",
"Annexes du Moniteur belge"
]
}09-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-09",
"filing_date": "2024-03-15",
"act_kind_objet": "Uitstel algemene vergadering"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0744.390.074",
"name_full": "Conross",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Conross BV, gehouden op 6 juni 2023, heeft de jaarvergadering uitgesteld naar 8 november 2023 met dezelfde agenda. De geldigheid van de vergadering is vastgesteld.",
"co_filed_documents": [
"notulen van de jaarvergadering van 06/06/2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2022
18-03-2022 3 bestuurders benoemd
- JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda — Bestuurder
- DE BRUYNE Peter — Bestuurder
- WOUTERS Dirk — Commissaris
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis, Celis & Liesse
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda",
"address": "2060 Antwerpen, Hardenvoort 23 bus 404",
"birth_date": "1963-07-05",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0447.164.852",
"name": "MUSEUM",
"address": "2900 Schoten, Reebokdreef 3",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BRUYNE Peter",
"address": "2650 Edegem, Boniverlei 156 bus 0003",
"birth_date": "1962-04-01",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0647.609.315",
"name": "INTI Services",
"address": "2650 Edegem, Boniverlei 156 bus 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WOUTERS Dirk",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0476.381.945",
"name": "WOUTERS, VAN MERODE \u0026 C\u00B0, BEDRIJFSREVISOREN",
"address": "2060 Antwerpen, Bredastraat 140 B302",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0475.280.303",
"name": "REFIBO",
"address": "9050 Gent (Gentbrugge), Kerkstraat 106",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-18",
"filing_date": "2022-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.390.074",
"name_full": "CONROSS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Celis",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-03-2022 Zetelverplaatsing van Lievegem naar Antwerpen
- Veldeken 7 : 9950 Lievegem → 2018 Antwerpen, Generaal Lemanstraat 55 bus 1
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis, Celis & Liesse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2018 Antwerpen, Generaal Lemanstraat 55 bus 1",
"city": "Antwerpen",
"region": null,
"street": "Generaal Lemanstraat",
"country": "BE",
"postcode": null,
"box_number": "1",
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "Veldeken 7 : 9950 Lievegem",
"city": "Lievegem",
"region": "vlaams_gewest",
"street": "Veldeken",
"country": "BE",
"postcode": "9950",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-18",
"filing_date": "2022-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0744.390.074",
"name_full": "CONROSS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Celis",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
]
}