Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
08-12-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2022
08-12-2022 De Pooter Ivo benoemd tot bestuurder
- De Pooter Ivo — Bestuurder
Notaris:
Marie-Ghislaine Brosens · Beerse
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-23",
"evidence_quote": "Verlening van ontslag aan de huidige zaakvoerder, de heer De Pooter, Ivo Karel Leonia, wonende te 2260 Westerlo, SintMartinusstraat 39 met ingang op 23 november 2022 en verlening van kwijting voor het door hem gevoerde beleid.",
"decharge_status": "granted",
"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": "De Pooter Ivo",
"address": "2260 Westerlo, SintMartinusstraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-11-23",
"evidence_quote": "Herbenoeming als nietstatutaire bestuurder voor onbepaalde duur met ingang op 23 november 2022, de heer De Pooter Ivo, voormeld, die verklaard heeft zijn mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-08",
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.773.815",
"name_full": "D P M",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Ghislaine Brosens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-12-2022 Zetelverplaatsing binnen Westerlo
- 2260 Westerlo, Sint-Martinusstraat 39 → 2260 Westerlo, De Merodedreef 88 C
Notaris:
Marie-Ghislaine Brosens · Beerse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2260 Westerlo, De Merodedreef 88 C",
"city": "Westerlo",
"region": "vlaams_gewest",
"street": "De Merodedreef",
"country": "BE",
"postcode": "2260",
"box_number": "C",
"street_number": "88",
"locality_suffix": null
},
"old_address": {
"raw": "2260 Westerlo, Sint-Martinusstraat 39",
"city": "Westerlo",
"region": "vlaams_gewest",
"street": "Sint-Martinusstraat",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2022-11-23",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-08",
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
},
"subject_company": {
"kbo": "0475.773.815",
"name_full": "D P M",
"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": [
"uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
]
}2003
12-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-12-12",
"filing_date": "2003-12-05",
"act_kind_objet": "Ontslag / benoeming bestuurder"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-11-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0475.773.815",
"name_full": "KOOPHANDEL 1UANHOUT",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Ivo De Pooter",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Geuns Guslaaf J C.M."
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}