Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
03-02-2025
Zetelwijziging
10-01-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
03-02-2025 Zetelverplaatsing binnen Gent
- Gildestraat 8, 9000 Gent → Sint-Denijslaan 489, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Denijslaan 489, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sint-Denijslaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"old_address": {
"raw": "Gildestraat 8, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gildestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Gildestraat 8, 9000 Gent naar Sint-Denijslaan 489, 9000 Gent, en dit vanaf 1/01/2025.",
"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": "nl",
"pub_date": "2025-02-03",
"filing_date": null,
"act_kind_objet": "Rectificatie publicatie 31/12/2024: Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0471.961.418",
"name_full": "Excentis",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Angelo Pisonier",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Mod POF 19.01",
"1/ Rectificatie verslag raad van bestuur 22/11/2024: Verplaatsing van de zetel"
]
}03-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-03",
"filing_date": null,
"act_kind_objet": "Rectificatie publicatie 31/12/2024: Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0471.961.418",
"name_full": "Excentis",
"legal_form": "Naamloze vennootschap (NV)"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": "0426.987.070",
"org_name": "BV umain Gent",
"person_name": "Angelo Pisonier",
"org_rep_person_name": "Angelo Pisonier"
},
"summary_narrative": "De zetel van de vennootschap Excentis NV wordt verplaatst van Gildestraat 8 naar Sint-Denijslaan 489 in Gent, met ingang van 1 januari 2025. Deze beslissing, genomen door de raad van bestuur op 22 november 2024, corrigeert een foutief adres in de notulen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-12-31",
"what_corrected": "Zetelverplaatsing",
"prior_pub_number": null
},
"should_reroute_to_category": null
}10-01-2025 Zetelverplaatsing binnen Gent
- Gildestraat 8, 9000 Gent → Sint-Denijslaan 485, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Denijslaan 485, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sint-Denijslaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "485",
"locality_suffix": null
},
"old_address": {
"raw": "Gildestraat 8, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gildestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"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": "nl",
"pub_date": "2025-01-10",
"filing_date": "2024-12-31",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-22",
"unanimous": null
},
"subject_company": {
"kbo": "0471.961.418",
"name_full": "Excentis",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Angelo Pisonier",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Elke Vandekerckhove · Merelbeke
Technische details
{
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "Uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde zaterdag van maart om 10.00u",
"old_schedule": "derde zaterdag van maart om 10.00u",
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de datum van de jaarvergadering naar de derde zaterdag van maart om 10.00u."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Martens Consultancy"
},
"subject_company": {
"kbo": "0471.961.418",
"name_full": "Excentis",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte"
],
"fiscal_year_change": {
"new_end_mm_dd": "30",
"old_end_mm_dd": "30",
"new_start_mm_dd": "10",
"old_start_mm_dd": "10",
"first_full_new_year": 2025,
"transition_period_end": "2024-09-30"
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Martens Luc"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}