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EMCO

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BE 0477.739.054
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
30-06-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2022
30-06-2022 Kwijting verleend aan het bestuur Bestuurswijziging·Niels DEBAKKER
Notaris: Niels DEBAKKER · AnzegemKantoor: NOTARISSEN IGNACE DEMEULEMEESTER EN NIELS DEBAKKER
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYSE Ernst Frank Jozef",
        "address": "9771 Kruisem, Nokeredorpstraat 63",
        "birth_date": "1965-07-09",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BUYSE Ernst Frank Jozef",
        "address": "9771 Kruisem, Nokeredorpstraat 63",
        "birth_date": "1965-07-09",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Niels DEBAKKER",
    "firm_city": null,
    "firm_name": "NOTARISSEN IGNACE DEMEULEMEESTER EN NIELS DEBAKKER",
    "office_city": "Anzegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.739.054",
    "name_full": "EMCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantsburo Lauwers",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd 24/06/2022",
    "met geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}
30-06-2022 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Niels DEBAKKER
Notaris: Niels DEBAKKER · AnzegemKantoor: NOTARISSEN IGNACE DEMEULEMEESTER EN NIELS DEBAKKER
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Nokeredorpstraat(NOK) 61 bus B000 : 9771 Kruisem",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Nokeredorpstraat",
        "country": "BE",
        "postcode": "9771",
        "box_number": "B000",
        "street_number": "61",
        "locality_suffix": "(NOK)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Niels DEBAKKER",
    "firm_city": null,
    "firm_name": "NOTARISSEN IGNACE DEMEULEMEESTER EN NIELS DEBAKKER",
    "office_city": "Anzegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-28",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.739.054",
    "name_full": "EMCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantsburo Lauwers",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd 24/06/2022, met geco\u00F6rdineerde tekst der statuten"
  ]
}