Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
26-10-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
19-08-2025 JAN DE WILDE neemt ontslag als bestuurder
- JAN DE WILDE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAN DE WILDE",
"address": "2520 Ranst Schawijkstraat 98",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van JAN DE WILDE, met woonplaats te 2520 Ranst Schawijkstraat 98, als niet-statutaire bestuurder, en dit met ingang op 22/05/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-19",
"filing_date": "2025-08-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.062.606",
"name_full": "DE WILDE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karol De Wilde",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 21/05/2025"
],
"corrected_publication_numac": null
}2023
26-10-2023 Zetelverplaatsing van Lier naar Antwerpen
- Grote Markt 48 te 2500 Lier → Zénobe Grammestraat 25 te 2018 Antwerpen
Notaris:
De Wilde · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Z\u00E9nobe Grammestraat 25 te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Z\u00E9nobe Grammestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Grote Markt 48 te 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Grote Markt",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2023-09-21",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "De Wilde",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-26",
"filing_date": "2023-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-20",
"unanimous": true
},
"subject_company": {
"kbo": "0404.062.606",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Borr\u00E9 Ingrid",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}