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Werkkapitaal€-972+34,8%
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
23-07-2025
Zetelwijziging
03-10-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 11 maanden geleden
2025
23-07-2025 Zetelverplaatsing binnen Gavere
- Vluchtenboerstraat 43, 9890 Gavere → Legen Heirweg 5/D, 9890 Gavere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Legen Heirweg 5/D, 9890 Gavere",
"city": "Gavere",
"region": "vlaams_gewest",
"street": "Legen Heirweg",
"country": "BE",
"postcode": "9890",
"box_number": "D",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Vluchtenboerstraat 43, 9890 Gavere",
"city": "Gavere",
"region": "vlaams_gewest",
"street": "Vluchtenboerstraat",
"country": "BE",
"postcode": "9890",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2025-05-27",
"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": "retroactive",
"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": "2025-07-23",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0780.839.607",
"name_full": "Duurzaam werken",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Noyette Pascal",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
03-10-2024 GOEMAERE Rik August neemt ontslag als bestuurder
- GOEMAERE Rik August — Bestuurder
Notaris:
Geertrui Van der Paal · GavereKantoor:
Notaris Van der Paal
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOEMAERE Rik August",
"address": "9810 Nazareth, Steenweg Deinze 195/A",
"birth_date": "1981-04-01",
"profession": null,
"birth_place": "Oudenaarde"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0727.759.524",
"name": "THOR",
"address": "9810 Nazareth, Steenweg Deinze 195 bus B",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0434.295.724",
"name": "Didier Petit Accoutancy",
"address": "9820 Merelbeke, Hundelgemsesteenweg 671",
"country": "BE",
"legal_form": 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": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0780.839.607",
"name_full": "OODELUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geertrui Van der Paal",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-10-2024 Zetelverplaatsing van Nazareth naar Gavere
- Steenweg Deinze 195/A : 9810 Nazareth → 9890 Gavere, Vluchtenboerstraat 43
Notaris:
Geertrui Van der Paal · GavereKantoor:
Notaris Van der Paal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9890 Gavere, Vluchtenboerstraat 43",
"city": "Gavere",
"region": "vlaams_gewest",
"street": "Vluchtenboerstraat",
"country": "BE",
"postcode": "9890",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg Deinze 195/A : 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Steenweg Deinze",
"country": "BE",
"postcode": "9810",
"box_number": "A",
"street_number": "195",
"locality_suffix": null
},
"effective_date": "2024-09-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
"subject_company": {
"kbo": "0780.839.607",
"name_full": "OODELUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0434.295.724",
"org_name": "Didier Petit Accoutancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
]
}