Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
27-08-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
27-08-2024 4 herbenoemd
- Jan Gorissen — Bestuurder
- Katrien Gorissen — Bestuurder
- Regine Palmers — Bestuurder
- Regine Palmers — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Jan Gorissen",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-19",
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 19/04/2023: - Jan Gorissen;",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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"name": "Katrien Gorissen",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2023-04-19",
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 19/04/2023: - Katrien Gorissen;",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Regine Palmers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-19",
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 19/04/2023: - Regine Palmers.",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Regine Palmers",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-19",
"evidence_quote": "Er wordt beslist te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 19/04/2023: - Regine Palmers.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-27",
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.352.240",
"name_full": "DIEP IMMO CONSULTING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-08-2024 Zetelverplaatsing binnen Diepenbeek
- Stationsstraat 13, 3590 Diepenbeek → Dorpsstraat 34, 3590 Diepenbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dorpsstraat 34, 3590 Diepenbeek",
"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Dorpsstraat",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 13, 3590 Diepenbeek",
"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2024-08-27",
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-13",
"unanimous": null
},
"subject_company": {
"kbo": "0876.352.240",
"name_full": "DIEP IMMO CONSULTING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Regine Palmers",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}