Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
21-05-2025
Zetelwijziging
26-01-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
21-05-2025 Zetelverplaatsing van Peer naar Dilsen-Stokkem
- 3990 Рeer MAATSCHAPPELIJKE ZETEL → 3650 Dilsen-Stokkem, Kempenstraat 13
Notaris:
Cynthia VAN AENRODE · GenkKantoor:
Notaract BV
Technische details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3650 Dilsen-Stokkem, Kempenstraat\n13",
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"region": "vlaams_gewest",
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"country": "BE",
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"street_number": "13",
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},
"old_address": {
"raw": "3990 \u0420eer\nMAATSCHAPPELIJKE ZETEL",
"city": "Peer",
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"street": "De Bogaerd",
"country": "BE",
"postcode": "3990",
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"locality_suffix": "(H-G)"
},
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}
],
"notary": {
"name": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": "Notaract BV",
"office_city": "Genk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"unanimous": true
},
"subject_company": {
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"name_full": "DIBEL",
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Notaract BV",
"person_name": null,
"org_rep_person_name": "Davy Bruijnen",
"person_role_at_subject": null
},
"co_filed_documents": [
"schriftelijk besluit van de enige bestuurder"
]
}2023
03-02-2023 1 bestuurder benoemd, 3 ontslagnemend
- Orfecorp BV — Bestuurder
- Troonpad NV — Bestuurder
- Dominique Lambrecht — Bestuurder
- Troonpad NV — Gedelegeerd bestuurder
Technische details
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"name": "Troonpad NV",
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},
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},
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"effective_date": "2022-12-28",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van (i) Troonpad NV (vast vertegenwoordigd door Jan Dams); en (ii) Dominique Lambrecht als bestuurders van de Vennootschap met ingang op 28 december 2022 ingevolge hun ontslagbrieven d.d. 28.12.2022.",
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{
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},
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van (i) Troonpad NV (vast vertegenwoordigd door Jan Dams); en (ii) Dominique Lambrecht als bestuurders van de Vennootschap met ingang op 28 december 2022 ingevolge hun ontslagbrieven d.d. 28.12.2022.",
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},
{
"kind": "director_in",
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"name": "Orfecorp BV",
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"profession": null,
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},
"reason": null,
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"via_org": {
"kbo": "0704.956.210",
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},
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"evidence_quote": "De algemene vergadering beslist om Orfecorp BV, met zetel te 3650 Dilsen-Stokkem, Kempenstraat 13 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0704.956.210, vast vertegenwoordigd door Orfea Cretskens, met ingang vanaf heden te benoemen als bestuurder van de Vennootsch",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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},
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},
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"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan Jeroen Stevens, Arthur Weyens of enige andere advocaat van het advocatenkantoor INTEGRA (met kantoren te 3500 Hasselt, Kuringersteenweg 179), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam en voor",
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},
{
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},
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"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan Jeroen Stevens, Arthur Weyens of enige andere advocaat van het advocatenkantoor INTEGRA (met kantoren te 3500 Hasselt, Kuringersteenweg 179), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam en voor",
"decharge_status": null,
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"value": null
},
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},
{
"kind": "director_out",
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"name": "Troonpad NV",
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"profession": null,
"birth_place": null
},
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-28",
"evidence_quote": "De enige bestuurder van de Vennootschap neemt kennis van het ontslag van Troonpad NV (vast vertegenwoordigd door Jan Dams) als (gedelegeerd) bestuurder van de Vennootschap met ingang op 28 december 2022 ingevolge haar ontslagbrief d.d. 28 december 2022.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
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"name": "Jan Dams",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Troonpad NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige bestuurder van de Vennootschap beslist tot de onmiddellijke intrekking van alle bestuursbevoegdheden, bevoegdheden van dagelijks bestuur, bijzondere bevoegdheden (met inbegrip van bankbevoegdheden), lastgevingen, volmachten en vertegenwoordigingsmachten die uitdrukkelijk of impliciet aan Tr",
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},
{
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},
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},
{
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},
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},
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},
{
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},
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "De enige bestuurder van de Vennootschap beslist om een volmacht te verlenen aan Jeroen Stevens, Arthur Weyens of enige andere advocaat van het advocatenkantoor INTEGRA (met kantoren te 3500 Hasselt, Kuringersteenweg 179), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-03",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.200.495",
"name_full": "Dibel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Stevens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2023 Zetelverplaatsing van Peer naar Dilsen-Stokkem
- De Bogaerd 3 : 3990 Peer → 3650 Dilsen-Stokkem, Kempenstraat 13
Notaris:
Frank Goddeeris · Houthalen-Helchteren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
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"country": "BE",
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"street_number": "13",
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},
"old_address": {
"raw": "De Bogaerd 3 : 3990 Peer",
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"street_number": "3",
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},
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}
],
"notary": {
"name": "Frank Goddeeris",
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"office_city": "Houthalen-Helchteren",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-26",
"filing_date": "2023-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-28",
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},
"subject_company": {
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het procesverbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
]
}