Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
05-08-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
05-08-2024 Zetelverplaatsing binnen Roeselare
- Hugo Verrieststraat 94, 8800 Roeselare → 8800 Roeselare, Hugo Verrieststraat 98A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8800 Roeselare, Hugo Verrieststraat 98A",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Hugo Verrieststraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "98A",
"locality_suffix": null
},
"old_address": {
"raw": "Hugo Verrieststraat 94, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Hugo Verrieststraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": "2024-04-09",
"evidence_quote": "1/ het besluit van de raad van bestuur om de zetel van de vennootschap te verplaatsen van 8800 Roeselare, Hugo Verrieststraat 94 naar 8800 Roeselare, Hugo Verrieststraat 98A, en dit met ingang van heden (09/04/2024).",
"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": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": null,
"act_kind_objet": "Zetelverplaatsing - volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-09",
"unanimous": null
},
"subject_company": {
"kbo": "0402.847.532",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2023
29-06-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Axelle THIERY · Roeselare
Technische details
{
"notary": {
"name": "Axelle THIERY",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-29",
"filing_date": "2023-06-27",
"act_kind_objet": "DIVERSEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-05",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "eerste maandag van de maand juni om elf uur (11u)",
"effective_from_year": null,
"rule_changes_summary": "Toevoeging van elektronische deelname aan de algemene vergadering, uitbreiding van de stemming per brief tot 15 dagen voor de vergadering, en invoering van een schriftelijke algemene vergadering."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0402.847.532",
"name_full": "FRUI",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie proces-verbaal dd. 05.06.2023",
"co\u00F6rdinatie dd. 05.06.2023",
"verslag bestuursorgaan d.d. 02.06.2023"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "gedelegeerd bestuurder",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}