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GALLENCO

Actief
BV·Installatie van isolatie· 35 jaar actief
Ambachtstraat 6 ·8620 Nieuwpoort, België
BE 0441.616.650
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
29-06-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
03-07-2025 Galle Klaas benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Galle Klaas — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Galle Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0728.870.767",
        "name": "BV Galle Invest",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van de heer Galle Michel als vast vertegenwoordiger van de BV Galle Invest (O.N. 0728.870.767). Het ontslag gaat in vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Galle Klaas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0728.870.767",
        "name": "BV Galle Invest",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen wordt de heer Galle Klaas benoemd tot vast vertegenwoordiger van de BV Galle Invest (O.N. 0728.870.767). Het mandaat gaat in vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Galle Klaas",
      "rep_rotation_old_rep": "Galle Michel",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.616.650",
    "name_full": "Gallenco",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Galle Invest BV",
    "person_name": null,
    "org_rep_person_name": "Galle Michel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
29-06-2022 Zetelverplaatsing binnen Nieuwpoort Zetelwijziging
  • Stationslaan 13, 8620 Nieuwpoort → 8620 Nieuwpoort, Ambachtstraat 6
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8620 Nieuwpoort, Ambachtstraat 6",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Ambachtstraat",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationslaan 13, 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Stationslaan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2022-06-21",
      "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": "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": "2022-06-29",
    "filing_date": "2022-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.616.650",
    "name_full": "GALLENCO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Galle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}