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DE RUYSSCHER

Actief
Emiel Van Winckellaan (DEN) 36 ·9200 Dendermonde, België
BE 0431.985.540
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
09-07-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
09-07-2024 Zetelverplaatsing naar Dendermonde Zetelwijziging
  • 9200 Dendermonde, Emiel Van Winckellaan 36
Technische details
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9200 Dendermonde, Emiel Van Winckellaan 36",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Emiel Van Winckellaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0431.985.540",
    "name_full": "DE RUYSSCHER",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Ruysscher",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "024 - Annexes du Moniteur belge"
  ]
}
2023
21-04-2023 2 herbenoemd Bestuurswijziging·Michel IDE
  • DE RUYSSCHER Jan — Bestuurder
  • OOMS Leonia — Bestuurder
Notaris: Michel IDE · Hamme
Technische details
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "DE RUYSSCHER Jan",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "OOMS Leonia",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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    }
  ],
  "notary": {
    "name": "Michel IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.985.540",
    "name_full": "DE RUYSSCHER",
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan aangaande wijziging voorwerp"
  ],
  "corrected_publication_numac": null
}