Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
06-09-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
06-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Brondeel — Bestuurder
- Patrick Brondeel — Bestuurder
Notaris:
Frédéric Bauwens · Haaltert
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Brondeel",
"address": "9320 (Aalst) Erembodegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"mandate_duration": {
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},
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},
{
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},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Bauwens",
"address": null,
"birth_date": null,
"profession": "notaris",
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric Bauwens",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.430.181",
"name_full": "BRONDEEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FREDERIC BAUWENS",
"org_rep_person_name": null,
"person_role_at_subject": "NOTARIS"
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie statuten"
],
"corrected_publication_numac": null
}06-09-2024 Zetelverplaatsing naar Aalst
- 9320 Aalst (Erembodegem), Ninovesteenweg 145
Notaris:
Frédéric Bauwens · Haaltert
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9320 Aalst (Erembodegem), Ninovesteenweg 145",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Ninovesteenweg",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "145",
"locality_suffix": "(Erembodegem)"
},
"old_address": null,
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric Bauwens",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-03",
"unanimous": true
},
"subject_company": {
"kbo": "0440.430.181",
"name_full": "BRONDEEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Bauwens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging.",
"Co\u00F6rdinatie statuten"
]
}06-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De omschrijving van het voorwerp van de vennootschap wordt uitgebreid met activiteiten zoals de ontwikkeling, aankoop en verkoop van software voor bedieningselementen en machines, de productie en verk…Notaris:
Frédéric Bauwens · Haaltert
Technische details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric Bauwens",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.430.181",
"name_full_after": "Conveying systems",
"legal_form_after": "B.V.",
"name_full_before": "BRONDEEL",
"current_zetel_raw": "9320 Aalst (Erembodegem), Ronsevaaldreef 28",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Fr\u00E9d\u00E9ric Bauwens",
"scope_categories": [
"statuten"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "bestuursorgaan",
"scope_categories": [
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten wordt dienconform aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 3 wordt uitgebreid met een nieuwe lijst van activiteiten, waaronder softwareontwikkeling, machineproductie, advies en verhuur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel 5:101 van het Wetboek van Vennootschappen en Verenigingen wordt toegepast voor het verslag van het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "Artikel 10 van de statuten wordt aangepast om de huidige statutaire bestuurder te benoemen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10"
}
],
"governance_change": null,
"publication_proxy": {
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"person_name": "Fr\u00E9d\u00E9ric Bauwens",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De omschrijving van het voorwerp van de vennootschap wordt uitgebreid met activiteiten zoals de ontwikkeling, aankoop en verkoop van software voor bedieningselementen en machines, de productie en verkoop van machines en machineonderdelen, dienstverlening en advies voor softwareimplementatie, het uitvoeren van bedrijfsopdrachten en het verhuren van softwarepakketten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}