Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
30-06-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
11-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Koen DEMEULENAERE — Bestuurder
- Koen DEMEULENAERE — Bestuurder
Technische details
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"events": [
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},
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"effective_date": "2022-12-26",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de heer Koen DEMEULENAERE als niet-statutaire bestuurder en neemt akte van zijn ontslag als gedelegeerd bestuurder van de vennootschap.",
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"name": "K\u0026G INVEST NV",
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},
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"compensated": null,
"effective_date": "2022-12-26",
"evidence_quote": "De vergadering benoemt met onmiddellijke ingang K\u0026G INVEST NV (0475.665.927) als enige niet-statutaire bestuurder met als vaste vertegenwoordiger de heer Koen DEMEULENAERE.",
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{
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},
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},
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"effective_date": "2022-12-26",
"evidence_quote": "Het bestuursorgaan bevestigt dat het mandaat van de heer Koen DEMEULENAERE als gedelegeerd bestuurder van DEMGRO NV op 26 december is be\u00EBindigd.",
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],
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},
"act_meta": {
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"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-26",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.753.334",
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}2022
30-06-2022 2 ontslagnemend
- Geert Demeulenaere — Bestuurder
- Geert Demeulenaere — Gedelegeerd bestuurder
Notaris:
Arne De Geeter · Kortrijk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Demeulenaere",
"address": "8800 Roeselare, Zwaaikomstraat 12",
"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": null,
"evidence_quote": "De algemene vergadering bevestigt het besluit van bijzondere algemene vergadering van 16 juni 2022 tot ontslag van de huidige bestuurders, hierna vermeld, uit hun functie als niet-statutaire bestuurders",
"decharge_status": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Geert Demeulenaere",
"address": "8800 Roeselare, Zwaaikomstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Dit ontslag impliceert eveneens het ontslag als gedelegeerd bestuurder van de heer Geert Demeulenaere.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
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"via_org": {
"kbo": "0431.753.334",
"name": "DEMGRO",
"address": "8800 Roeselare, Zwaaikomstraat 12",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt het besluit van bijzondere algemene vergadering van 16 juni 2022 tot verplaatsing van de zetel naar 8800 Roeselare, Zwaaikomstraat 12.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-30",
"filing_date": "2022-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-21",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.753.334",
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"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Arne De Geeter",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"gecoordineerde statuten"
],
"corrected_publication_numac": null
}30-06-2022 Zetelverplaatsing binnen Roeselare
- 8800 Roeselare → 8800 Roeselare, Zwaaikomstraat 12
Notaris:
Arne De Geeter · Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
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"postcode": "8800",
"box_number": null,
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "act_body",
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"statute_article_number": 39,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
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},
{
"kind": "zetel_transfer_cross_border_in",
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"new_address": {
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},
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},
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-21",
"unanimous": true
},
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"kbo": "0431.753.334",
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},
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"person_role_at_subject": "Geassocieerd notaris te Kortrijk"
},
"co_filed_documents": [
"afschrift van de akte",
"gecoordineerde statuten"
]
}