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CREJEN

Actief
Kempenstraat 13 ·3650 Dilsen-Stokkem, België
BE 0436.027.569
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
28-08-2024
Zetelwijziging
06-09-2023
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
28-08-2024 Zetelverplaatsing van Zutendaal naar Dilsen-Stokkem Zetelwijziging·Cynthia VAN AENRODE
  • Vonderstraat 1 3690 Zutendaal → 3650 Dilsen-Stokkem, Kempenstraat 13
Notaris: Cynthia VAN AENRODE · Genk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3650 Dilsen-Stokkem, Kempenstraat 13",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vonderstraat 1\n3690 Zutendaal",
        "city": "Zutendaal",
        "region": "vlaams_gewest",
        "street": "Vonderstraat",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-08-12",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-28",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2024-08-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.027.569",
    "name_full": "CREJEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaract",
    "person_name": null,
    "org_rep_person_name": "Davy Bruijnen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2023
06-09-2023 Zetelverplaatsing van Dilsen-Stokkem naar Zutendaal Zetelwijziging
  • Kempenstraat 13, 3650 Dilsen-Stokkem → 3690 Zutendaal, Vonderstraat 1
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3690 Zutendaal, Vonderstraat 1",
        "city": "Zutendaal",
        "region": "vlaams_gewest",
        "street": "Vonderstraat",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempenstraat 13, 3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Kempenstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-07-25",
      "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": "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": "2023-09-06",
    "filing_date": "2023-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.027.569",
    "name_full": "CREJEN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.900.979",
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
03-02-2023 2 ontslagnemend Bestuurswijziging
  • Jenpro BV — Bestuurder
  • Jenpro BV — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenpro BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-18",
      "evidence_quote": "De vergadering neemt akte van het ontslag van Jenpro BV (vast vertegenwoordigd door de heer Stefan Jennes) als bestuurder van de vennootschap, en dit met ingang van de datum van deze vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jenpro BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-18",
      "evidence_quote": "De Raad van Bestuur beslist tot het ontslag van Jenpro BV als gedelegeerd bestuurder van de vennootschap, m\u00E8t ingang vanaf 18 november 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.027.569",
    "name_full": "CREJEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law",
    "person_name": null,
    "org_rep_person_name": "Frank Cleeren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}