Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
17-03-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
17-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Nagaratnam Nirupan — Bestuurder
- Chrysanthu, Jackson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chrysanthu, Jackson",
"address": "binnenstraat 63 9300 AALST",
"birth_date": null,
"profession": null,
"birth_place": "jaffna, Sri Lanka"
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-22",
"evidence_quote": "De heer Chrysanthu, Jackson geboren te jaffna (Srilanka) Wonende te binnenstraat 63 9300 AALST neemt ontslag van de functie van Bestuurder en gaat uit van Maatschapij De Algemene vergadering aanvaardt zijn ontslag en ontheft hem van zijn mandaaten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nagaratnam Nirupan",
"address": "rue van campenhout 68 1000 Brussels",
"birth_date": "1984-09-30",
"profession": null,
"birth_place": "kopay, Sri Lanka"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-02-22",
"evidence_quote": "De Heer Nagaratnam Nirupan geboren te kopay(srilanka) op 30/09/1984 wonende te rue van campenhout 68 1000 Brussels benoemd tot Bestuurder voor onbepaalde duur.",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Chrysanthu, Jackson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurder uitgaande: Chrysanthu, Jackson",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nagaratnam Nirupan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nieuw Bestuurder: Nagaratnam Nirupan",
"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": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.465.244",
"name_full": null,
"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": [],
"corrected_publication_numac": null
}17-03-2022 Zetelverplaatsing van Sint-Pieters-Leeuw naar Sint-Gillis
- Bergensesteenweg 423A /12 1600 Sint-Pieters-Leeuw → Paul-Henri Spaaklaan 13 1060 Sint-Gillis (bij-Brussel)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paul-Henri Spaaklaan 13 1060 Sint-Gillis (bij-Brussel)",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Paul-Henri Spaaklaan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "13",
"locality_suffix": "(bij-Brussel)"
},
"old_address": {
"raw": "Bergensesteenweg 423A /12 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "12",
"street_number": "423A",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": "2022-02-22",
"act_kind_objet": "B.G.V. VAN 22/02/2022 - Ontslag - benoeming bestuurder.Wijziging maatschappelijke zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-22",
"unanimous": true
},
"subject_company": {
"kbo": "0459.465.244",
"name_full": "DATAPHONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}