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 Kwijting verleend aan het bestuur
Notaris:
Johan DE BLAUWE · ZottegemKantoor:
Notaris Johan DE BLAUWE, notarisvennootschap
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HERREWEGHE Steven Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HERREWEGHE Steven Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan DE BLAUWE",
"firm_city": null,
"firm_name": "Notaris Johan DE BLAUWE, notarisvennootschap",
"office_city": "Zottegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.813.170",
"name_full": "GILLOU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accountancy Bourgeois \u0026 Partners BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"gelijkvormig afschrift van de akte (elektronisch)",
"geco\u00F6rdineerde statuten (elektronisch)"
],
"corrected_publication_numac": null
}28-12-2023 Zetelverplaatsing binnen Gent
- Breebroekhof 48 : 9030 Gent → 9030 Gent (Mariakerke), Durmstraat 13
Notaris:
Johan DE BLAUWE · ZottegemKantoor:
Notaris Johan DE BLAUWE, notarisvennootschap
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9030 Gent (Mariakerke), Durmstraat 13",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Durmstraat",
"country": "BE",
"postcode": "9030",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Breebroekhof 48 : 9030 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Breebroekhof",
"country": "BE",
"postcode": "9030",
"box_number": null,
"street_number": "48",
"locality_suffix": "(Mariakerke)"
},
"effective_date": null,
"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": "Johan DE BLAUWE",
"firm_city": null,
"firm_name": "Notaris Johan DE BLAUWE, notarisvennootschap",
"office_city": "Zottegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0630.813.170",
"name_full": "GILLOU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accountancy Bourgeois \u0026 Partners BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"gelijkvormig afschrift van de akte (elektronisch)",
"geco\u00F6rdineerde statuten (elektronisch)"
]
}