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