Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
21-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
21-04-2023 Kwijting verleend aan het bestuur
Notaris:
Stefan D'HUYS · Kortessem
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LOSEV, Dmitry",
"address": "3590 Diepenbeek, Lutselusstraat 104",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Stefan D\u2019Huys",
"address": null,
"birth_date": null,
"profession": "Notaris",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stefan D\u0027HUYS",
"firm_city": null,
"firm_name": null,
"office_city": "Kortessem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.726.772",
"name_full": "DISKAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan D\u2019Huys",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"afschrift van de akte"
],
"corrected_publication_numac": null
}21-04-2023 Zetelverplaatsing binnen Diepenbeek
- 3590 Diepenbeek, Lutselusstraat 104 → 3590 Diepenbeek, Demerstraat 2 bus 5
Notaris:
Stefan D'HUYS · Kortessem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3590 Diepenbeek, Demerstraat 2 bus 5",
"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Demerstraat",
"country": "BE",
"postcode": "3590",
"box_number": "5",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "3590 Diepenbeek, Lutselusstraat 104",
"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Lutselusstraat",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "104",
"locality_suffix": 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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stefan D\u0027HUYS",
"firm_city": null,
"firm_name": null,
"office_city": "Kortessem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0715.726.772",
"name_full": "DISKAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan D\u2019Huys",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"afschrift van de akte"
]
}