Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
10-03-2025
Zetelwijziging
25-01-2023
Zetelwijziging
08-11-2022
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
10-03-2025 Zetelverplaatsing naar Sint-Martens-Latem
- 9830 Sint-Martens-Latem, George Minnelaan 47
Notaris:
Joost EEMAN · Gent
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Steenaardestraat 10 : 9051 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Steenaardestraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "10",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9830 Sint-Martens-Latem, George Minnelaan 47",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "George Minnelaan",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-02-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0444.010.768",
"name_full": "CRUSTACARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"akte ter griffie",
"geco\u00F6rdineerde statuten"
]
}10-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De vennootschap heeft haar voorwerp uitgebreid tot een breed scala van activiteiten, waaronder financiële holdings, vastgoedbeheer, groothandel in diverse voedingsmiddelen, detailhandel, onroerend goe…Notaris:
Joost EEMAN · Gent
Technische details
{
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-03-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.010.768",
"name_full_after": "CRUSTACARE",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "CRUSTACARE",
"current_zetel_raw": "Steenaardestraat 10 9051 Gent",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 3 is vervangen door een uitgebreide tekst die het voorwerp van de vennootschap omschrijft als een breed scala van activiteiten, waaronder financi\u00EBle holdings, vastgoedbeheer, groothandel, detailhandel, onroerend goed, logistiek, horeca, en schoonmaakdiensten, inclusief alle onroerende en roe",
"new_text": "Artikel 3. Voorwerp \n\u201CDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, volgende activiteiten te verrichten:\n- Sector 70 - Activiteiten op het gebied van financi\u00EBle holdings\n* 70.22: Beheer van vastgoed\n* 70.21: Advies op het gebied van bedrijfsvoering en organisatie\n- Sector 46 - Groothandel en h",
"change_kind": "replaced",
"article_title": "Voorwerp",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null
},
"co_filed_documents": [
"co\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid tot een breed scala van activiteiten, waaronder financi\u00EBle holdings, vastgoedbeheer, groothandel in diverse voedingsmiddelen, detailhandel, onroerend goed, logistiek, horeca, en schoonmaakdiensten, met inbegrip van alle onroerende en roerende handelingen en studies.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
25-01-2023 Wijziging in het bestuur
Notaris:
Joost EEMAN · Gent
Technische details
{
"events": [],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-25",
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.010.768",
"name_full": "CRUSTACARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}25-01-2023 Zetelverplaatsing binnen Gent
- Steenaardestraat 10 : 9051 Gent → 9051 Gent, Steenaardestraat 10
Notaris:
Joost EEMAN · Gent
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "9051 Gent, Steenaardestraat 10",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Steenaardestraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Steenaardestraat 10 : 9051 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Steenaardestraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-25",
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
"subject_company": {
"kbo": "0444.010.768",
"name_full": "CRUSTACARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
]
}2022
08-11-2022 Zetelverplaatsing van Gent naar Londerzeel
- 9051 Gent, Steenaardestraat 10 → Londerzeel, Esthagestraat, nummer 25
Notaris:
Joost EEMAN · Gent
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Londerzeel, Esthagestraat, nummer 25",
"city": "Londerzeel",
"region": null,
"street": "Esthagestraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "9051 Gent, Steenaardestraat 10",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Steenaardestraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-08",
"filing_date": "2018-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0444.010.768",
"name_full": "CRUSTACARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"co\u00F6rdinatie van de statuten"
]
}