Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
16-08-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
16-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- BRONSELAER Martine Annie — Bestuurder
- Freddy Heyse — Bestuurder
Notaris:
Jean-Francis Claerhout · Gent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Heyse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag van de heer Freddy Heyse als bestuurder.",
"decharge_status": null,
"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": "BRONSELAER Martine Annie",
"address": "9820 Merelbeke, Vroonhof 6",
"birth_date": "1968-05-15",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Benoeming van Mevrouw BRONSELAER Martine Annie, geboren te Gent op 15 mei 1968, echtgenote van de heer Erwin Heyse, wonende te 9820 Merelbeke, Vroonhof 6, als bestuurder voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Francis Claerhout",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-16",
"filing_date": "2022-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.305.854",
"name_full": "NATUURSTEEN HEYSE",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte van buitengewone algemene vergadering dd. 09.08.2022 \u2013 geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-08-2022 Zetelverplaatsing naar Merelbeke
- 9820 Merelbeke, Hundelgemsesteenweg, 399 bus 001
Notaris:
Jean-Francis Claerhout · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "9820 Merelbeke, Hundelgemsesteenweg, 399 bus 001",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "001",
"street_number": "399",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2022-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
},
"subject_company": {
"kbo": "0441.305.854",
"name_full": "NATUURSTEEN HEYSE",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte van buitengewone algemene vergadering dd. 09.08.2022 \u2013 geco\u00F6rdineerde statuten"
]
}