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Donati

Actief
Jozef Ickxstraat 72 ·2180 Antwerpen, België
BE 0464.306.336
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 1
19-09-2002
Zetelwijziging
Alle aktes · 5 bijgewerkt 1 jaar geleden
2024
03-07-2024 2 ontslagnemend Bestuurswijziging·Peter DEHANDSCHUTTER
  • ORBAN Maria Catarina — Bestuurder
  • TAVERGNE Erik René Gilberte — Bestuurder
Notaris: Peter DEHANDSCHUTTER · Aartselaar
Technische details
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    {
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        "name": "TAVERGNE Erik Ren\u00E9 Gilberte",
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        "name": "IMAS Fiduciaire",
        "address": "2630 Aartselaar, Boomsesteenweg 77 C",
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    "verslag van het bestuursorgaan",
    "staat van actief en passief",
    "verslag bedrijfsrevisor"
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03-07-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter DEHANDSCHUTTER
Samenvatting: completedNotaris: Peter DEHANDSCHUTTER · Aartselaar
Technische details
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    "filing_date": "2024-07-01",
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  },
  "decision": {
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    "act_date": "2024-06-27",
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  },
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    "effective_date": "2024-06-27",
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
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      {
        "kbo": "0464.306.336",
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        "address": "Jozef Ickxstraat 72, 2180 Antwerpen",
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        "legal_form": "Naamloze vennootschap",
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      }
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}
2023
19-05-2023 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Orban Maria — Bestuurder
  • Tavergne Erik — Gedelegeerd bestuurder
Technische details
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        "name": "Tavergne Erik",
        "address": "Sint Aldegondiskaai 10/16 bus 14-1, 2000 Antwerpen",
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      "reason": null,
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      "effective_date": "2020-03-10",
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      "effective_date": "2020-03-10",
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        "value": "6"
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-09",
    "act_kind_objet": "Wijzing benoeming en herbenoeming bestuurders"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-03-10",
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2002
19-09-2002 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Maria Orban — Bestuurder
  • Dirk Van Ostade — Bestuurder
  • Rudi Smis — Bestuurder
  • Erik Tavergne — Commissaris
  • Stefan Tavergne — Commissaris
Technische details
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Tavergne",
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      },
      "reason": null,
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      "evidence_quote": "Het ontslag van de heer Erik Tavergne wordt aanvaard. Er wordt kwijting gegeven voor de uitoefening van z\u0131jn mandaat.",
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      },
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      "effective_date": null,
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        "rrn": null,
        "name": "Dirk Van Ostade",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Dirk Van Ostade, wonende te 2950 Kapellen, Corsicalaan 11",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Rudi Smis",
        "address": "2531 Vremde, Anemonenstraat 15",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Rudi Smis, wonende te 2531 Vremde, Anemonenstraat 15",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    {
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      "date": "2002-09-12",
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}
19-09-2002 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • 2100 Antwerpen, Herentalsebaan 147
Technische details
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      "seat_type": "siege_social",
      "new_address": {
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        "city": "Antwerpen",
        "region": "vlaams_gewest",
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        "country": "BE",
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      "old_address": null,
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  "act_meta": {
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2002-08-26",
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