Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
30-11-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
30-11-2022 Wijziging in het bestuur
Notaris:
Filip Logghe · Menen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0649.857.636",
"name": "FIABO",
"address": "8560 Wevelgem, Kortrijkstraat 145 bus 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Logghe",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0598.921.055",
"name_full": "Degrande Heat Solutions",
"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": [
"historiek en co\u00F6rdinatie van de statuten",
"afschrift van de akte",
"verslag van het bestuursorgaan met een verantwoording van de wijziging van het voorwerp van de vennootschap"
],
"corrected_publication_numac": null
}30-11-2022 Zetelverplaatsing naar Kortrijk
- 8500 Kortrijk, Abdijkaai 13
Notaris:
Filip Logghe · Menen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8500 Kortrijk, Abdijkaai 13",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Abdijkaai",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Filip Logghe",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-17",
"unanimous": true
},
"subject_company": {
"kbo": "0598.921.055",
"name_full": "Degrande Heat Solutions",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"historiek en co\u00F6rdinatie van de statuten",
"afschrift van de akte",
"verslag van het bestuursorgaan met een verantwoording van de wijziging van het voorwerp van de vennootschap"
]
}