Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
26-03-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
26-03-2025 Zetelverplaatsing van Merelbeke naar Gent
- Koning Elisabethlaan 44 - 9820 Merelbeke → 9040 Gent (Sint-Amandsberg), Adolf Baeyensstraat 53
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9040 Gent (Sint-Amandsberg), Adolf Baeyensstraat 53",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Adolf Baeyensstraat",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "53",
"locality_suffix": "(Sint-Amandsberg)"
},
"old_address": {
"raw": "Koning Elisabethlaan 44 - 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Koningin Elisabethlaan",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2025-03-25",
"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": "immediate",
"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": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-01-23",
"unanimous": true
},
"subject_company": {
"kbo": "0672.566.821",
"name_full": "ENNOVATOR",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0433.284.251",
"org_name": "GHYSEL EN DE LOMBAERDE",
"person_name": null,
"org_rep_person_name": "Elke Boes",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bestuurder de dato 23.01.2025"
]
}2023
06-12-2023 SERGEANT Maxim Carlos Leon benoemd tot bestuurder
- SERGEANT Maxim Carlos Leon — Bestuurder
Notaris:
Erika Redel · Luik
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "SERGEANT Maxim Carlos Leon",
"address": "9820 Merelbeke, Koningin Elisabethlaan 44",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_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": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.284.251",
"name": "GHYSEL EN DE LOMBAERDE",
"address": "9051 Gent, Kortrijksesteenweg 1099",
"country": "BE",
"legal_form": "BV"
},
"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": "Erika Redel",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.566.821",
"name_full": "ENNOVATOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Redel",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie der akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}