Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
24-07-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
24-07-2024 Zetelverplaatsing binnen Gent
- Sleepstraat 54, 9000 Gent → Johannes Schrantstraat 63, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Johannes Schrantstraat 63, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Johannes Schrantstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"old_address": {
"raw": "Sleepstraat 54, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sleepstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2024-06-21",
"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": "absolute",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-24",
"filing_date": "2024-07-15",
"act_kind_objet": "Zetelwijziging en statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
},
"subject_company": {
"kbo": "0782.380.521",
"name_full": "CUT TO",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sven Spur",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder en voorzitter"
},
"co_filed_documents": []
}2022
15-07-2022 5 bestuurders benoemd
- VANSPAUWEN Gonne — Bestuurder
- MERCKX Anke — Bestuurder
- MATHÔT Juliaan — Bestuurder
- SPUR, Sven — Bestuurder
- SPUR Sven — Dagelijks bestuur
Technische details
{
"events": [
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"role": "bestuurder",
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"name": "VANSPAUWEN Gonne",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SPUR Sven",
"address": null,
"birth_date": null,
"profession": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-15",
"filing_date": "2022-07-06",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-19",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-19",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2022-02-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-02-19",
"unanimous": null
},
{
"body": "notarieel_alleen",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "CUT TO",
"legal_form": "VZW"
},
"publication_proxy": {
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"person_name": "Sven Spur",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}