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ERARD

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Stokkelaar 4 ·9160 Lokeren, België
BE 0424.446.462
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 1
19-07-2022
Zetelwijziging
Alle aktes · 10 bijgewerkt 1 jaar geleden
2024
26-11-2024 2 bestuurders benoemd Bestuurswijziging·NESTOR ERARD
  • Geert Van Hemelryck — Commissaris
  • Kristiaan ERARD — Gedelegeerd bestuurder
Notaris: NESTOR ERARD · GentKantoor: NESTOR ERARD BV
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A1872",
        "name": "Geert Van Hemelryck",
        "address": "Plezantstraat 8b, 9100 Sint-Niklaas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0876.661.947",
        "name": "Finvision Bedrijfsrevisoren Waasland BV",
        "address": "Plezantstraat 8b, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan ERARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NESTOR ERARD BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "NESTOR ERARD",
    "firm_city": null,
    "firm_name": "NESTOR ERARD BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "Finvision Bedrijfsrevisoren Waasland BV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0876.661.947"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NESTOR ERARD BV",
    "person_name": null,
    "org_rep_person_name": "Kristiaan ERARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-11-2024 Finvision Bedrijfsrevisoren Waasland BV-0876.661.947 benoemd tot commissaris Bestuurswijziging
  • Finvision Bedrijfsrevisoren Waasland BV-0876.661.947 — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Waasland BV-0876.661.947",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "ONDERNEMINGSRECHTBANK GENT"
  }
}
2022
19-07-2022 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nestor Erard BV — Bestuurder
  • Nestor Erard BV — Gedelegeerd bestuurder
  • Geert Heyvaert — Commissaris
  • Kristiaan Erard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Erard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nestor Erard BV",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "name": "Nestor Erard BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Heyvaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "ERARD"
  }
}
19-07-2022 Zetelverplaatsing van Sint-Denijs-Westrem naar Lokeren Zetelwijziging·Notaris niet vermeld
  • Oudeheerweg 8, 9051 Sint-Denijs-Westrem → Stokkelaar 4, 9160 Lokeren
Notaris: Notaris niet vermeld · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stokkelaar 4, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Stokkelaar",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudeheerweg 8, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Oudeheerweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De vergadering beslist tot commissaris te herbenoemen voor een termijn van drie jaar overeenkomstig de wet: De burgerlijke vennootschap onder de vorm van eer besloten vennootschap met beperkte aansprakelijkheid \u0022Verheyden, Heyvaert en Co\u0022, met zetel te 9200 Deridermonde, Zeelsebaan 14 bus 3, er\u0131 met",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-19",
    "filing_date": "2022-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "ERARD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.806.216",
    "org_name": "Nestor Erard BV",
    "person_name": null,
    "org_rep_person_name": "Kristiaan Erard",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluit van de Raad van Bestuur van 12 mei 2022",
    "Verklaring van de Algemene Vergadering van 25 mei 2022"
  ]
}
2021
18-06-2021 2 bestuurders benoemd Bestuurswijziging
  • Kristiaan ERARD — Gedelegeerd bestuurder
  • Harold VANDEN AVENNE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan ERARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold VANDEN AVENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "ERARD"
  }
}
2020
04-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "ERARD"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2019
11-07-2019 Kristiaan Erard benoemd tot commissaris Bestuurswijziging
  • Kristiaan Erard — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristiaan Erard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "ERARD"
  }
}
2017
24-04-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Stijn Raes
Samenvatting: Fiscal year changeNotaris: Stijn Raes · Gent
Technische details
{
  "notary": {
    "name": "Stijn Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-24",
    "filing_date": "2017-04-10",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste woensdag van de maand mei om elf uur",
    "old_schedule": null,
    "effective_from_year": 2017,
    "rule_changes_summary": "Wijziging van de datum van de algemene vergadering van de aandeelhouders; geen verandering van quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "ERARD",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Raes",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-04",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "elk der bestuurders",
    "grantor_name": "ERARD",
    "scope_summary": "Bevoegdheid om alle formaliteiten te vervullen voor wijzigingen in de Kruispuntbank Ondernemingen en belastingregistratie bij de BTW-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "Vrijwillige opzegging door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
14-07-2016 Godelieve Vanhoecke neemt ontslag als bestuurder Bestuurswijziging
  • Godelieve Vanhoecke — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Vanhoecke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "ERARD"
  }
}
2015
08-07-2015 5 bestuurders benoemd Bestuurswijziging
  • Kristiaan Erard — Bestuurder
  • Kristiaan Erard — Gedelegeerd bestuurder
  • Godelieve Vanhoecke — Bestuurder
  • Harold Vanden Avenne — Bestuurder
  • Verheyden, Heyvaert en Co — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
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    },
    {
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        "rrn": null,
        "name": "Godelieve Vanhoecke",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Vanden Avenne",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verheyden, Heyvaert en Co",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.446.462",
    "name_full": "ERARD"
  }
}