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EUPEN METAL

Actief
Handelsstraße 18 ·4731 Raeren, België
BE 0449.934.597
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
19-01-2024
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2024
08-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eynatten",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "R\u00FCcktritt und Ernennung"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2024-01-18",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "1002.174.603",
    "person_or_entity_name": "B. Lindenlauf Management GmbH"
  },
  "subject_company": {
    "kbo": "0449.934.597",
    "name_full": "EUPEN METAL",
    "legal_form": "Aktiengesellschaft"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "organ": "bestuursorgaan",
    "person_name": "Benedikt Lindenlauf"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
19-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-19",
    "filing_date": null,
    "act_kind_objet": "Sitzverlegung"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2024-01-10",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Handelsstrasse 18 in 4731 Eynatten",
    "address_old": "Roetgener Strasse 65, 4730 Raeren, Belgien",
    "effective_date": "2024-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.934.597",
    "name_full": "EUPEN METAL",
    "legal_form": "Aktiengesellschaft",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
19-01-2024 Zetelverplaatsing van Raeren naar Eynatten Zetelwijziging
  • Roetgener Strasse 65, 4730 Raeren, Belgien → Handelsstrasse 18 in 4731 Eynatten
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Handelsstrasse 18 in 4731 Eynatten",
        "city": "Eynatten",
        "region": "waals_gewest",
        "street": "Handelsstrasse",
        "country": "BE",
        "postcode": "4731",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Roetgener Strasse 65, 4730 Raeren, Belgien",
        "city": "Raeren",
        "region": "waals_gewest",
        "street": "Roetgener Strasse",
        "country": "BE",
        "postcode": "4730",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Das Verwaltungsorgan hat beschlossen den Gesellschaftssitz von Roetgener Strasse 65 in 4730 Raeren zu Handelsstrasse 18 in 4731 Eynatten ab dem 1.01.2024 zu verlegen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-19",
    "filing_date": null,
    "act_kind_objet": "Sitzverlegung"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0449.934.597",
    "name_full": "EUPEN METAL",
    "legal_form": "Aktiengesellschaft",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}