Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
10-10-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
10-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jurgen Paermentier — Bestuurder
- Nicolas Bols — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Bols",
"address": "4500 Huy, Rue du Ruisseau 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": {
"kbo": "0536.336.160",
"name": "Bplus Concept BV",
"address": "4500 Huy, Rue du Ruisseau 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-09-13",
"evidence_quote": "de huidige bestuurder zijnde Bplus Concept BV, gevestigd te 4500 Huy, Rue du Ruisseau 3, met als ondernemingsnummer 0536.336.160, waarvoor de heer Nicolas Bols, wonende te 4500 Huy, Rue du Ruisseau 3, optreedt als vaste vertegenwoordiger, wordt eervol ontslag verleend als bestuurder met ingang vanaf",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Paermentier",
"address": "9310 Baardegem, Melkspinde 7A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer Paermentier Jurgen, wonende te 9310 Baardegem, Melkspinde 7A, wordt benoemd als bestuurder voor een periode van zes jaar tot de jaarvergadering van het jaar tweeduizend dertig en is onbezoldigd tenzij de algemene vergadering hierover anders beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Paermentier",
"address": "9310 Baardegem, Melkspinde 7A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming van de heer Paermentier Jurgen, wonende te 9310 Baardegem, Melkspinde 7A, als gedelegeerd bestuurder voor een periode van zes jaar tot de jaarvergadering van het jaar tweeduizend dertig.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Bols",
"address": "4500 Huy, Rue du Ruisseau 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0536.336.160",
"name": "Bplus Concept BV",
"address": "4500 Huy, Rue du Ruisseau 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "wordt eervol ontslag verleend als bestuurder met ingang vanaf 13/9/2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-10",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.555.156",
"name_full": "FAST CONCEPT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jurgen Paermentier",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-10-2024 Zetelverplaatsing binnen Ukkel
- Waterloosesteenweg 719, 1180 Ukkel, België → Waterloosesteenweg 715, 1180 Ukkel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloosesteenweg 715, 1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "715",
"locality_suffix": null
},
"old_address": {
"raw": "Waterloosesteenweg 719, 1180 Ukkel, Belgi\u00EB",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "719",
"locality_suffix": null
},
"effective_date": "2024-09-13",
"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": "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": "2024-10-10",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-13",
"unanimous": null
},
"subject_company": {
"kbo": "0444.555.156",
"name_full": "FAST CONCEPT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jurgen Paermentier",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}2023
27-10-2023 Nicolas BOLS benoemd tot enig bestuurder
- Nicolas BOLS — Enig bestuurder
Notaris:
Pieter De Meirsman · Lokeren
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"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": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BOLS",
"address": "Huy, rue du Ruisseau 3B",
"birth_date": "1979-03-24",
"profession": null,
"birth_place": "Huy"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0536.336.160",
"name": "Bplus Concept",
"address": "Huy, rue du Ruisseau 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen PAERMENTIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JUPAR",
"address": null,
"country": null,
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.555.156",
"name_full": "DERI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}