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COSHOMED

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BE 0421.567.740
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
22-08-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2022
22-08-2022 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Frederik Vlaminck
Notaris: Frederik Vlaminck · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BLIECK Ruben Paul Adrienne",
        "address": "9160 Lokeren, Hoogstraat 111",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart De Prins",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.878.277",
        "name": "BV Moore Belgium",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan BV Moore Belgium, gevestigd te 1020 Brussel, Esplanade 1 bus 96, BTW-plichtige met ondernemingsnummer BE 0406.878.277, rechtspersonenregister Brussel, vertegenwoordigd door de heer Bart De Prins, wonend te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-22",
    "filing_date": "2022-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.567.740",
    "name_full": "COSHOMED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Afschrift van de notulen dd. 8 augustus 2022",
    "tekst van de statuten",
    "verslag",
    "uittreksel"
  ],
  "corrected_publication_numac": null
}
22-08-2022 Zetelverplaatsing binnen Lokeren Zetelwijziging·Frederik Vlaminck
  • 9160 Lokeren, Hoogstraat 107 → 9160 Lokeren, Hoogstraat 111
Notaris: Frederik Vlaminck · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9160 Lokeren, Hoogstraat 111",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9160 Lokeren, Hoogstraat 107",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "107",
        "locality_suffix": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-22",
    "filing_date": "2022-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.567.740",
    "name_full": "COSHOMED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de notulen dd. 8 augustus 2022",
    "tekst van de statuten",
    "verslag",
    "uittreksel"
  ]
}