Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
26-04-2024
Zetelwijziging
26-04-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2024
26-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0475.812.120",
"name_full": "CRITIS"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}26-04-2024 2 bestuurders benoemd
- Rudi Dhondt — Niet statutair bestuurder
- Sofie Dhondt — Niet statutair bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Rudi Dhondt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Sofie Dhondt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.812.120",
"name_full": "CRITIS"
}
}26-04-2024 Verplaatsing van de maatschappelijke zetel
Notaris:
Evy Thielemans · BeernemKantoor:
D'hoore & Thielemans
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "8730 Beernem, Sint-Jorisstraat 84",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Sint-Jorisstraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"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": "Evy Thielemans",
"firm_city": null,
"firm_name": "D\u0027hoore \u0026 Thielemans",
"office_city": "Beernem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-26",
"filing_date": "2024-04-24",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0475.812.120",
"name_full": "CRITIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal",
"de geco\u00F6rdineerde statuten",
"Verslag van de bestuurders dd.05/02/2024",
"Verslag van de bestuurders dd.17/04/2024"
]
}26-04-2024 Vestiging van de maatschappelijke zetel
Notaris:
Evy Thielemans · BeernemKantoor:
D'hoore & Thielemans
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Vlaams Gewest",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Jorisstraat 84a, 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Sint-Jorisstraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "84a",
"locality_suffix": null
},
"effective_date": "2024-04-17",
"evidence_quote": "De algemene vergadering heeft beslist om het adres van de zetel van de vennootschap te schrappen uit de statuten en te vervangen door het gewest waarin de zetel gelegen is, te weten het Vlaams Gewest.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Evy Thielemans",
"firm_city": null,
"firm_name": "D\u0027hoore \u0026 Thielemans",
"office_city": "Beernem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-26",
"filing_date": "2024-04-24",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0475.812.120",
"name_full": "CRITIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.616.280",
"org_name": "Andafisk BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal",
"geco\u00F6rdineerde statuten",
"Verslag van de bestuurders dd. 05/02/2024",
"Verslag van de bestuurders dd. 17/04/2024"
]
}