Ga naar inhoud

Fleer-Acc

Actief
Koekhoven 22 ·2310 Rijkevorsel, België
BE 0539.816.183
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
11-03-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
03-04-2023 FLEERAKKERS Roel benoemd tot bestuurder Bestuurswijziging·Wouter NOUWKENS
  • FLEERAKKERS Roel — Bestuurder
Notaris: Wouter NOUWKENS · MalleKantoor: Notariaat Nouwkens & Portier
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLEERAKKERS Roel Twan Magda",
        "address": "2310 Rijkevorsel, Koekhoven 22",
        "birth_date": "1986-06-12",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLEERAKKERS Roel",
        "address": "2310 Rijkevorsel, Koekhoven 22",
        "birth_date": "1986-06-12",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0539.816.183",
    "name_full": "Fleer-Acc",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wouter Nouwkens en Tania Portier, notarissen te Malle",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}
2022
11-03-2022 Zetelverplaatsing naar Rijkevorsel Zetelwijziging
  • 2310 Rijkevorsel, Koekhoven 22
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2310 Rijkevorsel, Koekhoven 22",
        "city": "Rijkevorsel",
        "region": "vlaams_gewest",
        "street": "Koekhoven",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 maart 2022 de statutaire zetel van de vennootschap verplaatsen naar 2310 Rijkevorsel, Koekhoven 22.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-11",
    "filing_date": "2022-03-03",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0539.816.183",
    "name_full": "Fleer-Acc",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fleerakkers Roel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag BAV"
  ]
}