Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
28-12-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
28-12-2023 Wijziging in het bestuur
Notaris:
Marleen Lepoutre · Hemiksem
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEROOST Dirk",
"address": "2000 Antwerpen, Goedehoopstraat 2/61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "ISENBORGHS Elsje",
"address": "2000 Antwerpen, Goedehoopstraat 2/61",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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},
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},
{
"kind": "substantive_delegation",
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"address": "2000 Antwerpen, Goedehoopstraat 2/61",
"birth_date": null,
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},
"reason": null,
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},
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "Fiduciaire Van der Veken \u0026 Partners",
"address": "2018 Antwerpen, Markgravelei 28",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Marleen Lepoutre",
"firm_city": null,
"firm_name": null,
"office_city": "Hemiksem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.303.852",
"name_full": "FRONTOFFICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Lepoutre",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-12-2023 Zetelverplaatsing binnen Antwerpen
- 2000 Antwerpen, Goedehoopstraat 2 → 2000 Antwerpen, Goedehoopstraat 2
Notaris:
Marleen Lepoutre · Hemiksem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Goedehoopstraat 2",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Goedehoopstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Goedehoopstraat 2",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Goedehoopstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de naamloze vennootschap (afgekort NV) te behouden.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Goedehoopstraat 2 bus 6",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Goedehoopstraat",
"country": "BE",
"postcode": "2000",
"box_number": "6",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Goedehoopstraat 2",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Goedehoopstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De vergadering beslist om het bus nummer 6 toe te voegen aan de zetel van de vennootschap zodat de zetel is gevestigd te 2000 Antwerpen, Goedehoopstraat 2 bus 6",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marleen Lepoutre",
"firm_city": null,
"firm_name": null,
"office_city": "Hemiksem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
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"name_full": "FRONTOFFICE",
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},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal",
"geco\u00F6rdineerde statuten"
]
}