Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-09-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
24-02-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Notaris:
Roseline MICHELS · Oudenaarde
Technische details
{
"notary": {
"name": "Roseline MICHELS",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-20",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.128.822",
"name_full_after": "Gevavi",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PLANET EUROPE",
"current_zetel_raw": "Ilgatlaan 9 bus 1 3500 Hasselt",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervangt de tekst van artikel 1 met de nieuwe naam van de vennootschap.",
"new_text": "De vennootschap is een naamloze vennootschap, afgekort \u0022NV\u0022. Haar naam luidt: \u0022Gevavi\u0022",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
09-09-2024 Zetelverplaatsing van Laakdal naar Hasselt
- Kerkstraat 40, 2430 Laakdal → Ilgatlaan 9 bus 1 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ilgatlaan 9 bus 1\n3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Ilgatlaan",
"country": "BE",
"postcode": "3500",
"box_number": "1",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kerkstraat 40, 2430 Laakdal",
"city": "Laakdal",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Uit de notulen van de bijeenkomst van de raad van beestuur gehouden op 28/06/2024, blijkt dat de zetel van de vennootschap, met ingang van 01/07//2024, werd verplaatst naar volgend adres:",
"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": "absolute",
"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": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-08-29",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-28",
"unanimous": null
},
"subject_company": {
"kbo": "0458.128.822",
"name_full": "PLANET EUROPE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV GB Beheer",
"person_name": null,
"org_rep_person_name": "G\u00FCnther Bakker",
"person_role_at_subject": null
},
"co_filed_documents": []
}