Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
30-07-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
30-07-2024 Zetelverplaatsing van Antwerpen naar Deurne
- Ter Rivierenlaan 71 - 2100 Antwerpen → Ter Rivierenlaan 1 bus 501 te 2100 Deurne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Ter Rivierenlaan 1 bus 501 te 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Ter Rivierenlaan",
"country": "BE",
"postcode": "2100",
"box_number": "501",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Ter Rivierenlaan 71 - 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ter Rivierenlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2024-04-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2024-07-30",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-07-16",
"unanimous": null
},
"subject_company": {
"kbo": "0647.993.751",
"name_full": "Ondernemingsrechtbank",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah Gomperts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
27-10-2022 1 bestuurder benoemd, 1 ontslagnemend correctie
- GOMPERTS Sarah — Bestuurder
- GOMPERTS Sarah, Fernanda — Zaakvoerder
Notaris:
Clairy Verelst · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": "*22369173*",
"name": "GOMPERTS Sarah, Fernanda",
"address": "Ter Rivierenlaan 71, 2100 Antwerpen (Deurne)",
"birth_date": "1978-01-05",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-19",
"evidence_quote": "De vergadering stelt \u00E9\u00E9nparig vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name mevrouw GOMPERTS Sarah, Fernanda, geboren te Antwerpen op vijf januari negentienhonderdachtenzeventig, wonende te 2100 Antwerpen (Deurne), Ter Rivierenlaan 71",
"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": "GOMPERTS Sarah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om mevrouw GOMPERTS Sarah, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": "*22369173*",
"name": "GOMPERTS Sarah, Fernanda",
"address": "Ter Rivierenlaan 71, 2100 Antwerpen (Deurne)",
"birth_date": "1978-01-05",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij ontvangt kwijting voor de uitoefening van haar mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOMPERTS Sarah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "YILMAZ BOEKHOUDING",
"address": "Palinckstraat 1, 2100 Antwerpen (Deurne)",
"country": "BE",
"legal_form": "ITAA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Komt hier tussen, mevrouw GOMPERTS Sarah, voornoemde bestuurder, die bij deze volmacht geeft aan de commanditaire vennootschap \u0022YILMAZ BOEKHOUDING\u0022 (ITAA nr. 50828101), met als vertegenwoordiger de heer Mehmet Yilmaz (Accountant ITAA nr. 11512078), ondernemingsnummer 0679.6654.056, gevestigd te 2100",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Clairy Verelst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-27",
"filing_date": "2022-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0647.993.751",
"name_full": "DISTRICT 18",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C. Verelst",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie"
],
"corrected_publication_numac": null
}