Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
05-07-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
03-03-2025 1 bestuurder benoemd, 5 ontslagnemend
- VERWEEN Youri — Bestuurder
- DEMEULEMEESTER Dirk — Bestuurder
- COPPEJANS Jan — Bestuurder
- MORNIE Marc — Bestuurder
- DE MEULENEIRE Elke — Bestuurder
- BAYAT Feyza — Bestuurder
Notaris:
Vandermeersch Wim · Gent
Technische details
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{
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"name": "DEMEULEMEESTER Dirk",
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"birth_date": "1951-11-25",
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},
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"compensated": null,
"effective_date": "2024-03-28",
"evidence_quote": "Bij beslissing van 29/10/2024 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : DEMEULEMEESTER Dirk, Stoppelstraat 55, 9000 Gent, geboren op 25/11/1951, te Kortrijk (reden : ontslag op datum van 28/03/2024)",
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},
{
"kind": "director_out",
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"name": "COPPEJANS Jan",
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"birth_date": "1953-04-09",
"profession": null,
"birth_place": "Gent"
},
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"compensated": null,
"effective_date": "2024-03-28",
"evidence_quote": "Bij beslissing van 29/10/2024 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : COPPEJANS Jan, Thomas Edisonstraat 20 0006, 9040 Gent (Sint-Amandsberg), geboren op 09/04/1953, te Gent (reden : ontslag op datum van 28/03/2024)",
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{
"kind": "director_out",
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"name": "MORNIE Marc",
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"effective_date": "2024-03-28",
"evidence_quote": "Bij beslissing van 29/10/2024 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : MORNIE Marc, Natendries 37, 9700 Oudenaarde, geboren op 03/04/1964, te SintAmandsberg (reden : ontslag op datum van 28/03/2024)",
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "DE MEULENEIRE Elke",
"address": "Kwakkelstraat 34, 9000 Gent",
"birth_date": "1988-05-04",
"profession": null,
"birth_place": "Gent"
},
"reason": "end_of_term",
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-28",
"evidence_quote": "Bij beslissing van 29/10/2024 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : DE MEULENEIRE Elke, Kwakkelstraat 34, 9000 Gent, geboren op 04/05/1988, te Gent (reden : ontslag op datum van 28/03/2024)",
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAYAT Feyza",
"address": "Oudburgweg 1, 9080 LOCHRISTI (Lochristi)",
"birth_date": "1997-08-07",
"profession": null,
"birth_place": "Gent"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-28",
"evidence_quote": "Bij beslissing van 29/10/2024 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : BAYAT Feyza, Oudburgweg 1, 9080 LOCHRISTI (Lochristi), geboren op 07/08/1997, te Gent (reden : ontslag op datum van 28/03/2024)",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERWEEN Youri",
"address": "Waterhoenlaan 120, 9032 Gent (Wondelgem)",
"birth_date": "1970-07-01",
"profession": null,
"birth_place": "Gent"
},
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"evidence_quote": "Bij beslissing van 29/10/2024 worden de volgende personen tot bestuurder benoemd : VERWEEN Youri, Waterhoenlaan 120, 9032 Gent (Wondelgem), geboren op 01/07/1970, te Gent",
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},
{
"kind": "board_snapshot",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Vandermeersch Wim",
"address": "Schoonmeersstraat 31, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is hierdoor als volgt samengesteld: Vandermeersch Wim, Schoonmeersstraat 31, 9000 Gent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Verhaegen Lene",
"address": "Jourdanstraat 94, 1060 St. Gillis",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is hierdoor als volgt samengesteld: Verhaegen Lene, Jourdanstraat 94, 1060 St. Gillis",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Schockaert Dirk",
"address": "Klipperstraat 24/402, 9000 Gent",
"birth_date": null,
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"birth_place": null
},
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"evidence_quote": "Het bestuursorgaan is hierdoor als volgt samengesteld: Schockaert Dirk, Klipperstraat 24/402, 9000 Gent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Verween Youri",
"address": "Waterhoenlaan 120, 9032 Wondelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "Het bestuursorgaan is hierdoor als volgt samengesteld: Verween Youri, Waterhoenlaan 120, 9032 Wondelgem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Vandermeersch Wim",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-03",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.350.385",
"name_full": "Free - Time",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vandermeersch Wim",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-07-2023 Zetelverplaatsing naar Gent
- 9000 - Gent, gemeente van Gent, Nieuwevaart 118 101.
Notaris:
Schockaert Dirk · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 - Gent, gemeente van Gent, Nieuwevaart 118 101.",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Nieuwevaart",
"country": "BE",
"postcode": "9000",
"box_number": "101",
"street_number": "118",
"locality_suffix": "gemeente van Gent"
},
"old_address": null,
"effective_date": "2023-05-09",
"evidence_quote": "De maatschappelijk zetel van de onderneming/vereniging wordt overgebracht vanaf 09/05/2023 naar het volgende adres :",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Schockaert Dirk",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-05",
"filing_date": "2023-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-09",
"unanimous": null
},
"subject_company": {
"kbo": "0442.350.385",
"name_full": "Free - Time",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michiel Ponsaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}