Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
08-07-2024
Zetelwijziging
06-06-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
08-07-2024 Zetelverplaatsing naar Deinze
- Emiel Clauslaan 95/00 bus 02/B te 9800 Deinze
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "Emiel Clauslaan 95/00 bus 02/B te 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Emiel Clauslaan",
"country": "BE",
"postcode": "9800",
"box_number": "02/B",
"street_number": "95",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-27",
"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": "absolute",
"statutaire_vs_werkelijke": "beide",
"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": null,
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-14",
"unanimous": null
},
"subject_company": {
"kbo": "0500.858.015",
"name_full": "Dendergaard",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roger Beerens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
27-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Roger Beerens — Bestuurder
- Roger Beerens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Beerens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goedkeuring en aanvaarding van het ontslag als bestuurder van de heer Roger Beerens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Beerens",
"address": "9830 Sint-Martens-Latem, Kraaiendonk 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "de besloten vennootschap Estate and Management",
"address": "9800 Deinze, Statieplein 19",
"country": "BE",
"legal_form": "besloten venootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "Aanstelling als bestuurder van de vennootschap de besloten vennootschap Estate and Management met maatschappelijke zetel te 9800 Deinze, Statieplein 19 met als vaste vertegenwoordiger de heer Roger Beerens, wonende te 9830 Sint-Martens-Latem, Kraaiendonk 9. Deze aanstelling dekt voor zoveel als nood",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-10-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roger Beerens",
"address": "9830 Sint-Martens-Latem, Kraaiendonk 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "de besloten vennootschap Estate and Management",
"address": "9800 Deinze, Statieplein 19",
"country": "BE",
"legal_form": "besloten venootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanstelling als bestuurder van de vennootschap de besloten vennootschap Estate and Management met maatschappelijke zetel te 9800 Deinze, Statieplein 19 met als vaste vertegenwoordiger de heer Roger Beerens, wonende te 9830 Sint-Martens-Latem, Kraaiendonk 9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.858.015",
"name_full": "DENDERGAARD",
"legal_form": "besloten venootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roger Beerens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2023 Zetelverplaatsing van Gent naar Deinze
- 9051 Gent, Buy stat 8277 → Statieplein 19 te 9800 Deinze
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Statieplein 19 te 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Statieplein",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "9051 Gent, Buy stat 8277",
"city": "Gent",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-05-25",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0500.858.015",
"name_full": "DENDERGAARD",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R Beerens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06706/20",
"Annexes du Moniteur"
]
}