Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
15-09-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
15-09-2023 Zetelverplaatsing van Beringen naar Zaventem
- Industrieweg 57/B, 3583 Beringen → Hermesstraat 4A, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Hermesstraat 4A, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Hermesstraat",
"country": "BE",
"postcode": "1930",
"box_number": "A",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Industrieweg 57/B, 3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3583",
"box_number": "B",
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"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": {
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"pub_date": null,
"filing_date": "2023-08-18",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-07-31",
"unanimous": true
},
"subject_company": {
"kbo": "0456.240.884",
"name_full": "ELECTROBUILD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BOOX accountants en adviseurs BV",
"person_name": null,
"org_rep_person_name": "Lesley Van de Put",
"person_role_at_subject": null
},
"co_filed_documents": [
"besluitvorming d.d. 31/07/2023"
]
}05-01-2023 5 bestuurders benoemd, 3 ontslagnemend correctie
- Murtaza Caliskan — Bestuurder
- Abdullah Bayram — Bestuurder
- Abdullah Bayram — Vaste vertegenwoordiger
- Roza Ossowska
- Lesley Van de Put
- Murtaza Caliskan — Bestuurder
- Apti Hamarat — Bestuurder
- Abdullah Bayram — Bestuurder
Technische details
{
"events": [
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"name": "Murtaza Caliskan",
"address": "Hoevestraat 55, 3580 Beringen",
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},
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"effective_date": "2022-01-01",
"evidence_quote": "De vergadering benoemt dhr. Murtaza Caliskan, wonende te Hoevestraat 55 in 3580 Beringen als bestuurder.",
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},
{
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"address": null,
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"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
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"effective_date": "2022-12-31",
"evidence_quote": "De vergadering bevestigt het ontslag van het huidige bestuursorgaan vanaf 31/12/2022 met name: -Dhr. Murtaza Caliskan;",
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},
{
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},
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{
"kind": "director_out",
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"name": "Abdullah Bayram",
"address": null,
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"birth_place": null
},
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"compensated": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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},
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"subkind": "successor_conditional",
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"name": "A-Net Holding CommV",
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"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "De vergadering gaat over tot benoeming van A-Net Holding CommV (0792.499.304) als bestuurder met vaste vertegenwoordiger dhr. Abdullah Bayram.",
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{
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"evidence_quote": "Er wordt kwijting verleend voor het gevoerde mandaat.",
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},
{
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"effective_date": "2022-12-31",
"evidence_quote": "De heer Abdullah Bayram, vaste vertegenwoordiger van A-Net Holding CommV, verklaart deze opdracht te aanvaarden en niet getroffen te zijn door enige maatregel die zich tegen deze herbenoeming verzet.",
"decharge_status": null,
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{
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},
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"address": null,
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "Er wordt volmacht verleend aan BOOX Accountants \u0026 Adviseurs RPR Antwerpen, afdeling Hasselt 0666.979.819, en haar aangestelden (waaronder Roza Ossowska of Lesley Van de Put) om alle documenten te ondertekenen en alle handelingen te stellen nodig om deze besluiten neer te leggen bij de griffie en te ",
"decharge_status": null,
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{
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},
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
}
],
"is_correction": true,
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"name_full": "ELECTROBUILD",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"besluitvorming d.d. 21/12/2022"
],
"corrected_publication_numac": null
}