Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-11-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
19-01-2023 2 bestuurders benoemd, 3 ontslagnemend
- Harry De Smet — Bestuurder
- Michaël De Smet — Gedelegeerd bestuurder
- Harry De Smet — Bestuurder
- Harry De Smet — Vaste vertegenwoordiger
- Harry De Smet — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry De Smet",
"address": "2000 Antwerpen, Desguinlei 200",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0440.554.697",
"name": "HDS Management",
"address": "2018 Antwerpen, Lange Leemstraat 372",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de de besloten vennootschap HDS Management, met zetel te 2018 Antwerpen, Lange Leemstraat 372, ingeschreven in het rechtspersonenregister onder het nummer 0440.554.697, met ingang vanaf 17/11/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Harry De Smet",
"address": "2000 Antwerpen, Desguinlei 200",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"name": "HDS Management",
"address": "2018 Antwerpen, Lange Leemstraat 372",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "Bijgevolg komt er vanaf 17/11/2022 eveneens een einde aan het mandaat van de heer Harry De Smet, wonende te 2000 Antwerpen, Desguinlei 200, als vaste vertegenwoordiger van de BV HDS Management, voornoemd, voor de uitoefening van haar bestuursmandaat in de NV DS-ENGINEERING;",
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},
{
"kind": "director_in",
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"name": "Harry De Smet",
"address": "2000 Antwerpen, Desguinlei 200",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "de vergadering beslist heeft om de heer Harry De Smet, voornoemd, te benoemen als bijkomende bestuurder met ingang van 17/11/2022 en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Harry De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0440.554.697",
"name": "HDS Management",
"address": "2018 Antwerpen, Lange Leemstraat 372",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "de vergadering kennisgenomen heeft van het einde van het mandaat als gedelegeerd bestuurder van de besloten vennootschap HDS Management, voornoemd, vast vertegenwoordigd door de heer Harry De Smet met ingang vanaf 17/11/2022;",
"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": "Micha\u00EBl De Smet",
"address": "2000 Antwerpen, Ann Salenspad 21 B501",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.473.704",
"name": "KDM Management",
"address": "2018 Antwerpen, Boomgaardstraat 183",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering beslist heeft om de besloten vennootschap KDM Management, met zetel te 2018 Antwerpen, Boomgaardstraat 183, ingeschreven in het rechtspersonenregister onder het nummer 0842.473.704, vertegenwoordigd door haar vaste vertegenwoordiger de heer Micha\u00EBl De Smet, wonende te 2000 Antwerpen, ",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.211.997",
"name_full": "DS-ENGINEERING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.473.704",
"org_name": "KDM Management",
"person_name": null,
"org_rep_person_name": "Micha\u00EBl De Smet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
03-11-2022 Zetelverplaatsing binnen Antwerpen
- 2018 Antwerpen, Lange Leemstraat 372 → Boomgaardstraat 183 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Boomgaardstraat 183\n2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boomgaardstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "183",
"locality_suffix": null
},
"old_address": {
"raw": "2018 Antwerpen, Lange Leemstraat 372",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "372",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-03",
"filing_date": "2022-10-18",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0422.211.997",
"name_full": "DS-ENGINEERING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "HDS Management",
"person_name": null,
"org_rep_person_name": "Harry De Smet",
"person_role_at_subject": null
},
"co_filed_documents": []
}