Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
29-03-2023
Zetelwijziging
12-05-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2023
29-03-2023 2 bestuurders benoemd, 2 ontslagnemend
- DEBELDER, Thomas — Bestuurder
- DEBELDER, Julie — Bestuurder
- DEBELDER, Godelieve Aline Maria Agnès Ghislaine — Bestuurder
- DEBELDER, Guido Marcel Ghislain — Bestuurder
Notaris:
Koen Diegenant · Halle
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBELDER, Godelieve Aline Maria Agn\u00E8s Ghislaine",
"address": "1500 Halle, Demesmaekerstraat 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit hun functie: 1. Mevrouw DEBELDER, Godelieve Aline Maria Agn\u00E8s Ghislaine, wonende te 1500 Halle, Demesmaekerstraat 50.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBELDER, Guido Marcel Ghislain",
"address": "1650 Beersel, Herman Teirlinckplein 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit hun functie: 2. De heer DEBELDER, Guido Marcel Ghislain, wonende te 1650 Beersel, Herman Teirlinckplein 3.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBELDER, Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de heer DEBELDER, Thomas en mevrouw DEBELDER, Julie, beiden voornoemd, hier aanwezig en die aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBELDER, Julie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de heer DEBELDER, Thomas en mevrouw DEBELDER, Julie, beiden voornoemd, hier aanwezig en die aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2023-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.343.890",
"name_full": "Cuv\u00E9e Armand",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Diegenant",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-03-2023 Zetelverplaatsing van Halle naar Beersel
- Demesmaekerstraat (Victor) 50 : 1500 Halle → 1650 Beersel, Herman Teirlinckplein 3
Notaris:
Koen Diegenant · Halle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1650 Beersel, Herman Teirlinckplein 3",
"city": "Beersel",
"region": "vlaams_gewest",
"street": "Herman Teirlinckplein",
"country": "BE",
"postcode": "1650",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Demesmaekerstraat (Victor) 50 : 1500 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Demesmaekerstraat",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "50",
"locality_suffix": "(Victor)"
},
"effective_date": "2023-03-23",
"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": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2023-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-23",
"unanimous": true
},
"subject_company": {
"kbo": "0675.343.890",
"name_full": "Cuv\u00E9e Armand",
"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": [
"geco\u00F6rdineerde statuten"
]
}2022
12-05-2022 2 bestuurders benoemd, 1 ontslagnemend
- Guido Debelder — Bestuurder
- Godelieve Debelder — Bestuurder
- Armand Debelder — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Debelder",
"address": "De Terp 12, 8301 Knokke-Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-06",
"evidence_quote": "Wegens overlijden van de heer Armand Debelder, De Terp 12, 8301 Knokke-Heist op 6 maart 2022 kwam er een einde aan zijn mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Debelder",
"address": "Herman Teirlinckplein 3, 1650 Beersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-06",
"evidence_quote": "Benoeming als bestuurder (met terugwerkende kracht vanaf 06/03/2022) van: De heer Guido Debelder, Herman Teirlinckplein 3, 1650 Beersel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Debelder",
"address": "Victor Demesmaekerstraat 50, 1500 Halle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-06",
"evidence_quote": "Benoeming als bestuurder (met terugwerkende kracht vanaf 06/03/2022) van: Mevrouw Godelieve Debelder, Victor Demesmaekerstraat 50, 1500 Halle.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-12",
"filing_date": "2022-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.343.890",
"name_full": "Cuv\u00E9e Armand",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Godelieve Debelder",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2022 Zetelverplaatsing van Lot naar Halle
- Molenstraat 47, 1651 Lot → Victor Demesmaekerstraat 50, 1500 Halle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Victor Demesmaekerstraat 50, 1500 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Victor Demesmaekerstraat",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Molenstraat 47, 1651 Lot",
"city": "Lot",
"region": "vlaams_gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "1651",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2022-03-06",
"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": "retroactive",
"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": "2022-05-12",
"filing_date": "2022-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-22",
"unanimous": null
},
"subject_company": {
"kbo": "0675.343.890",
"name_full": "Cuv\u00E9e Armand",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Godelieve Debelder",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}