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DEBRAKO

Actief
BE 0456.833.079
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
10-04-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
10-04-2024 Zetelverplaatsing binnen Lievegem Zetelwijziging
  • Grote Steenweg 27 bus A000, 9930 Lievegem → Haagstraat 20, 9930 Lievegem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haagstraat 20, 9930 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Haagstraat",
        "country": "BE",
        "postcode": "9930",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Steenweg 27 bus A000, 9930 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "9930",
        "box_number": "A000",
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "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": "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": "2024-04-10",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.833.079",
    "name_full": "DEBRAKO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen De Brabander",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": []
}
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Yorik DESMYTTERE
Samenvatting: oprichtingNotaris: Yorik DESMYTTERE · Brussel
Technische details
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-03",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Thirdexpert Management \u0026 Consulting"
  },
  "subject_company": {
    "kbo": "0456.833.079",
    "name_full": "DEBRAKO",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Thirdexpert Management \u0026 Consulting"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Hilde Debontridder en Mathias Baert",
    "grantor_name": "DEBRAKO",
    "scope_summary": "De oprichter verleent bijzondere volmacht aan Hilde Debontridder en Mathias Baert, die te dien einde allen woonstkeuze doen te 9000 Gent, Schipperskaai 12 allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijvin",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}