Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
30-11-2022
Zetelwijziging
30-11-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2022
30-11-2022 Zetelverplaatsing van Duisburg naar Tervuren
- 3080 Duisburg, Vitsenblok, 11 → 3080 Tervuren, Eikestraat, 86
Notaris:
Edouard-Jean NAVEZ · WaverKantoor:
WATHELET & NAVEZ, Notaires Associés
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "3080 Tervuren, Eikestraat, 86",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Eikestraat",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "3080 Duisburg, Vitsenblok, 11",
"city": "Duisburg",
"region": "vlaams_gewest",
"street": "Vitsenblok",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"office_city": "Waver",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0808.246.857",
"name_full": "FINANCE SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie van de akte",
"de bijlagen",
"de geco\u00F6rdineerde statuten"
]
}30-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0808.246.857",
"name_full": "FINANCE SOLUTIONS"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}30-11-2022 2 bestuurders benoemd
- LIÉMANCE Laurent Geoffrey — Bestuurder
- VAN STARKENBURG Bianca Elisabeth — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LI\u00C9MANCE Laurent Geoffrey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN STARKENBURG Bianca Elisabeth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.246.857",
"name_full": "FINANCE SOLUTIONS"
}
}30-11-2022 Zetelverplaatsing van Duisburg naar Tervuren
- 3080 Duisburg, Vitsenblok, 11 → 3080 Tervuren, Eikestraat, 86
Notaris:
Edouard-Jean NAVEZ · WaverKantoor:
WATHELET & NAVEZ, Notaires Associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3080 Tervuren, Eikestraat, 86",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Eikestraat",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "3080 Duisburg, Vitsenblok, 11",
"city": "Duisburg",
"region": "vlaams_gewest",
"street": "Vitsenblok",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2022-11-17",
"evidence_quote": "De vergadering beslist om de zetel te verplaatsen te : 3080 Tervuren, Eikestraat, 86, ,.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"office_city": "Waver",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-17",
"unanimous": true
},
"subject_company": {
"kbo": "0808.246.857",
"name_full": "FINANCE SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Edouard-Jean NAVEZ",
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen",
"Geco\u00F6rdineerde statuten"
]
}