Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
27-09-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
27-09-2022 2 ontslagnemend
- Verkinderen Diederiek — Bestuurder
- Inghelbrecht Andy — Bestuurder
Notaris:
Stefaan Buylaert · Torhout
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verkinderen Diederiek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inghelbrecht Andy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verkinderen Diederiek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inghelbrecht Andy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verkinderen Diederiek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inghelbrecht Andy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stefaan Buylaert",
"firm_city": null,
"firm_name": null,
"office_city": "Torhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-27",
"filing_date": "2022-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.934.554",
"name_full": "da-LUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Buylaert",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie proces-verbaal buitengewone algemene vergadering van 19 september 2022",
"Co\u00F6rdinatie van de statuten."
],
"corrected_publication_numac": null
}27-09-2022 Zetelverplaatsing van Roeselare naar Ardooie
- Kruisboommolenstraat 7 bus 7 : 8800 Roeselare → Ardooie, Oude Heirweg 16 A04
Notaris:
Stefaan Buylaert · Torhout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ardooie, Oude Heirweg 16 A04",
"city": "Ardooie",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Kruisboommolenstraat 7 bus 7 : 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Kruisboommolenstraat",
"country": "BE",
"postcode": "8800",
"box_number": "7",
"street_number": "7",
"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": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stefaan Buylaert",
"firm_city": null,
"firm_name": null,
"office_city": "Torhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-27",
"filing_date": "2022-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
"subject_company": {
"kbo": "0540.934.554",
"name_full": "da-LUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan Buylaert",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Expeditie proces-verbaal buitengewone algemene vergadering van 19 september 2022",
"Co\u00F6rdinatie van de statuten."
]
}