Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
17-01-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
17-01-2025 Zetelverplaatsing binnen Zele
- KAREL HAEGENSSTRAAТ 73 -9240 ZELE → Ringenhof 4-9240 Zele
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ringenhof 4-9240 Zele",
"city": "Zele",
"region": "vlaams_gewest",
"street": "Ringenhof",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "KAREL HAEGENSSTRAA\u0422 73 -9240 ZELE",
"city": "ZELE",
"region": "vlaams_gewest",
"street": "KAREL HAEGENSSTRAAT",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "73",
"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": "immediate",
"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": "nl",
"pub_date": "2025-01-17",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-21",
"unanimous": null
},
"subject_company": {
"kbo": "0684.864.837",
"name_full": "DAL TECH",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "\u00D6NAL TANER",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/01/2025 - Annexes du Moniteur belge"
]
}2024
11-01-2024 ÖNAL Taner benoemd tot niet-statutair bestuurder
- ÖNAL Taner — Niet-statutair bestuurder
Notaris:
Xavier VANHAELEMEESCH · Gent
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00D6NAL Taner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"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": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "\u00D6NAL Taner",
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"profession": null,
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},
"reason": null,
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "\u00D6NAL Taner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
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"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": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Xavier Vanhaelemeesch",
"address": null,
"birth_date": null,
"profession": "notaris",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan de instrumenterende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Xavier VANHAELEMEESCH",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.864.837",
"name_full": "DAL TECH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}