Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
19-10-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
17-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- CHRIS CALLEWAERT — Bestuurder
- CommV LG Accountancy — Dagelijks bestuur
- Els Callewaert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHRIS CALLEWAERT",
"address": "9000 Kortrijksepoortstraat 281",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Callewaert",
"address": "Kleine Hazewindstraat 2, 8830 Hooglede",
"birth_date": null,
"profession": null,
"birth_place": "8830 Hooglede"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Callewaert",
"address": "Kleine Hazewindstraat 2, 8830 Hooglede",
"birth_date": null,
"profession": null,
"birth_place": "8830 Hooglede"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0536.450.976",
"name": "CommV LG Accountancy",
"address": "8800 ROESELARE, Diksmuidsesteenweg 624",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-17",
"filing_date": null,
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0547.651.706",
"name_full": "DR. ARMPIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0536.450.976",
"org_name": "CommV LG Accountancy",
"person_name": null,
"org_rep_person_name": "Griet Logier",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de gewone algemene vergadering dd. 31/12/2024"
],
"corrected_publication_numac": null
}2023
19-10-2023 Zetelverplaatsing binnen Gent
- Kortrijksepoortstraat 281, 9000 Gent → Kortrijksepoortstraat 279, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksepoortstraat 279, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kortrijksepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "279",
"locality_suffix": null
},
"old_address": {
"raw": "Kortrijksepoortstraat 281, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kortrijksepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "281",
"locality_suffix": null
},
"effective_date": "2023-09-05",
"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": "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": "nl",
"pub_date": "2023-10-19",
"filing_date": "2023-10-09",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-02",
"unanimous": null
},
"subject_company": {
"kbo": "0547.651.706",
"name_full": "DR. ARMPIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CommV LG Accountancy",
"person_name": "Griet Logier",
"org_rep_person_name": "Griet Logier",
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 02/07/2023"
]
}