Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
05-03-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
05-03-2024 Zetelverplaatsing van KOKSIJDE naar Aalter
- BLAUWE-REIGERSTRAAT 22 BUS A TE 8670 KOKSIJDE → Mergelput 17 bus 4c te 9880 Aalter
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mergelput 17 bus 4c te 9880 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Mergelput",
"country": "BE",
"postcode": "9880",
"box_number": "4c",
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "BLAUWE-REIGERSTRAAT 22 BUS A TE 8670 KOKSIJDE",
"city": "KOKSIJDE",
"region": "vlaams_gewest",
"street": "BLAUWE-REIGERSTRAAT",
"country": "BE",
"postcode": "8670",
"box_number": "A",
"street_number": "22",
"locality_suffix": null
},
"effective_date": null,
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2024-03-05",
"filing_date": "2024-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0860.114.341",
"name_full": "DIMU",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dieter Speeckaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2023
06-11-2023 4 bestuurders benoemd, 2 ontslagnemend
- VANELVERDINGHE Vicky Hélène Yvan — Bestuurder
- DHUYVETTERE Pascal Etienne — Bestuurder
- DHUYVETTERE Pascal — Gedelegeerd bestuurder
- VANELVERDINGHE Vicky — Gedelegeerd bestuurder
- VANELVERDINGHE Vicky Hélène Yvan — Bestuurder
- DHUYVETTERE Pascal Etienne — Bestuurder
Notaris:
Frits GUISSON · AalterKantoor:
NOTARIS FRITS GUISSON, notarisvennootschap
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANELVERDINGHE Vicky H\u00E9l\u00E8ne Yvan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (in voortzetting), te weten: - Mevrouw VANELVERDINGHE Vicky H\u00E9l\u00E8ne Yvan;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal Etienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (in voortzetting), te weten: - de Heer DHUYVETTERE Pascal Etienne;",
"decharge_status": "granted",
"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": "VANELVERDINGHE Vicky H\u00E9l\u00E8ne Yvan",
"address": "8670 Oostduinkerke, Blauwe-Reigerstraat 22/A",
"birth_date": "1986-05-17",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om vanaf heden als niet-statutaire bestuurders voor een duur van 6 jaar te herbenoemen tot aan de algemene vergadering van het haar 2029: - voornoemde Mevrouw VANELVERDINGHE Vicky H\u00E9l\u00E8ne Yvan, geboren te Oostende op 17 mei 1986, wonende te 8670 Oostduinkerke, Blauwe-R",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal Etienne",
"address": "8670 Oostduinkerke, Blauwe-Reigerstraat 22/A",
"birth_date": "1971-07-13",
"profession": null,
"birth_place": "Tielt"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "- voornoemde Heer DHUYVETTERE Pascal Etienne, geboren te Tielt op 13 juli 1971, wonende te 8670 Oostduinkerke, Blauwe-Reigerstraat 22/A,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met eenparigheid beslist de raad van bestuur te benoemen tot gedelegeerde bestuurders: voornoemde Heer DHUYVETTERE Pascal",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANELVERDINGHE Vicky",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "voornoemde Mevrouw VANELVERDINGHE Vicky, hier aanwezig zoals gezegd, en die aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Frits GUISSON",
"firm_city": null,
"firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
"office_city": "Aalter",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-11-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.114.341",
"name_full": "DMU",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frits Guisson",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten met lijst"
],
"corrected_publication_numac": null
}