Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
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
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"
]
}