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FOVEA

Actief
Mignot Delstanchestraat 58 ·1050 Elsene, België
BE 0892.568.165
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
16-10-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
16-10-2024 Zetelverplaatsing van Ukkel naar Elsene Zetelwijziging
  • 1180 Ukkel, Vronerodelaan 103 → Mignot Delstanchestraat 58, appartement 3G 1050 Elsene
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mignot Delstanchestraat 58, appartement 3G 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Mignot Delstanchestraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3G",
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Ukkel, Vronerodelaan 103",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vronerodelaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.568.165",
    "name_full": "FOVEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katya Degrieck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/10/2024 - Annexes du Moniteur belge"
  ]
}
2023
24-04-2023 Wijziging in het bestuur Bestuurswijziging·Jan Coppens
Notaris: Jan Coppens · Vosselaar
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Degrieck Katya Anita Wilfried",
        "address": "1180 Ukkel, Vronerodelaan 103",
        "birth_date": "1968-08-18",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van mevrouw Degrieck Katya Anita Wilfried, geboren te Gent op 18 augustus 1968, wonende te 1180 Ukkel, Vronerodelaan 103 als zaakvoerder van de vennootschap, werd gewi",
      "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": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.568.165",
    "name_full": "Fovea",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "Vandelanotte Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}