Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
20-06-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
20-06-2024 Zetelverplaatsing van Gavere naar Sint-Niklaas
- Legen Heirweg 10, 9890 Gavere → Arnhoutstraat 38, 9111 Sint-Niklaas
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Arnhoutstraat 38, 9111 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Arnhoutstraat",
"country": "BE",
"postcode": "9111",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Legen Heirweg 10, 9890 Gavere",
"city": "Gavere",
"region": "vlaams_gewest",
"street": "Legen Heirweg",
"country": "BE",
"postcode": "9890",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-04-19",
"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": null,
"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": "2024-06-20",
"filing_date": "2024-06-11",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
"subject_company": {
"kbo": "0453.052.554",
"name_full": "CREYAN",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.813.120",
"org_name": "BV M.D. Accounting",
"person_name": "Harold Derveaux",
"org_rep_person_name": "Harold Derveaux",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Volmacht aan accountant"
]
}20-06-2024 3 bestuurders benoemd, 3 ontslagnemend correctie
- BV Vendide — Bestuurder
- BV TRIWASTE — Bestuurder
- BV M.D. Accounting
- Marnix Creyf — Bestuurder
- Jordy Creyf — Bestuurder
- Marnix Creyf — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"name": "Marnix Creyf",
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},
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"effective_date": "2024-04-19",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Marnix Creyf als niet-statutaire bestuurder",
"decharge_status": "granted",
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},
{
"kind": "director_out",
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},
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"compensated": null,
"effective_date": "2024-04-19",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Jordy Creyf als niet-statutaire bestuurder",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Vendide als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe IDE",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"kbo": null,
"name": "Vendide BV",
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},
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"effective_date": "2024-04-19",
"evidence_quote": "Rechtspersoon Vendide BV heeft Christophe IDE benoemd als vaste vertegenwoordiger",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
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"kbo": null,
"name": "BV TRIWASTE",
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"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-04-19",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV TRIWASTE als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
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"person": {
"rrn": null,
"name": "Dries TRIPPAS",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Triwaste BV",
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"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-19",
"evidence_quote": "Rechtspersoon Triwaste BV heeft Dries TRIPPAS benoemd als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
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},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marnix Creyf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-19",
"evidence_quote": "Het bestuursorgaan beslist tot ontslag van Marnix Creyf als gedelegeerd bestuurder",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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},
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0808.813.120",
"name": "BV M.D. Accounting",
"address": "1930 Zaventem, Hoogstraat 113 - 115",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV M.D. Accounting",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "publication_proxy",
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"person": {
"rrn": null,
"name": "Harold Derveaux",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": "0808.813.120",
"name": "BV M.D. Accounting",
"address": "1930 Zaventem, Hoogstraat 113 - 115",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Harold Derveaux, bestuurder van BV M.D. Accounting, tekenen.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0453.052.554",
"name_full": "CREYAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Harold Derveaux",
"org_rep_person_name": "Harold Derveaux",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}