Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
24-01-2025 2 bestuurders benoemd
- Laurent Van der Linden — Commissaris
- Christophe Gouwy — Dagelijks bestuur
Notaris:
afder TURNHOUT · Antwerpen
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit BV",
"address": "Lozenberg 18; 1932 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Christophe Gouwy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0475.831.322",
"name": "Accountancy Kava BV",
"address": "Lange Leemstraat 187, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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
}
],
"notary": {
"name": "afder TURNHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.621.280",
"name_full": "Dierenkliniek Orion",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.831.322",
"org_name": "Accoutany Kava BV",
"person_name": null,
"org_rep_person_name": "Christophe Gouwy",
"person_role_at_subject": null
},
"co_filed_documents": [
"25012966"
],
"corrected_publication_numac": null
}2023
14-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Bernard Sacré · Elsene
Technische details
{
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-31",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en artikel 3 van de statuten."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0508.621.280",
"name_full": "DAP DDD",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal",
"volmacht",
"verslag van de bestuurders",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}