Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
21-12-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
16-09-2024 Mandaat van Andries Frank als bestuurder verstreken
- Andries Frank — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Andries Frank",
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Tijdens de raad van bestuur dd. 31/05/2024 wordt het ontsiag van de heer Andries Frank per 01/06/2024 aanvaard. Hij krijgt kwijting van zijn mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2024-09-16",
"filing_date": "2024-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-05-31",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.469.315",
"name_full": "Fraline",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line Bergen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
21-12-2023 Zetelverplaatsing naar Kortrijk
- 8500 Kortrijk, Doorniksewijk 76 bus 01
Notaris:
Justin VANDEPUTTE · Menen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Doorniksewijk(Kor) 74 : 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Doorniksewijk",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "74",
"locality_suffix": "(Kor)"
},
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "8500 Kortrijk, Doorniksewijk 76 bus 01",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "8500",
"box_number": "01",
"street_number": null,
"locality_suffix": null
},
"old_address": null,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Justin VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0684.469.315",
"name_full": "FRALINE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0418.108.008",
"org_name": "BMB Boekhouding",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
]
}21-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Mathieu Muylle · Menen
Technische details
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"stage": null,
"notary": {
"name": "Mathieu Muylle",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0684.469.315",
"name": "FRALINE",
"role": "other",
"address": "Doorniksewijk 74, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A71",
"39 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0684.469.315",
"name_full": "FRALINE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justin VANDEPUTTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van FRALINE heeft met eenparigheid van stemmen besloten om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen, de rechtsvorm te behouden en de statutair onbeschikbare eigen vermogensrekening op te heffen. De vergadering heeft ook de huidige bestuurders ontslagen en onmiddellijk herbenoemd, het zeteladres gewijzigd en een bijzondere volmacht verleend aan een boekhoudkantoor.",
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}