Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
10-03-2025 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2025-02-18
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "ONTBINDING EN INVEREFFENINGSTELLING - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-18",
"unanimous": null
},
"end_event": {
"reason": "ontbinding",
"art_wvv": [
"2:87",
"2:88",
"2:96"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2025-02-18",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "GILOPS Gert",
"is_remunerated": false,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0462.631.503",
"name_full": "GILOPS",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van statuten"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}10-03-2025 1 bestuurder benoemd, 2 ontslagnemend
- GILOPS Gert — Vereffenaar
- GILOPS Gert — Bestuurder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILOPS Gert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat de hiernavolgende bestuurder van rechtswege ontslagnemend zijn: -de heer GILOPS Gert, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "GILOPS Gert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist \u00E9\u00E9n vereffenaar te benoemen. Zij benoemt als vereffenaar: - de heer GILOPS Gert. voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "vereffenaar",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze omstandige staat dient onder andere de ontvangsten, de uitgaven en de uitkeringen te vermelden en dient aan te geven wat nog moet worden vereffend.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge de ontbinding van de Vennootschap besluit de vergadering de statuten als volgt aan te passen,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "ONTBINDING EN INVEREFFENINGSTELLING - STATUTENWIJZIGING"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-18",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2025-02-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-18",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.631.503",
"name_full": "GILOPS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 2:71, \u00A72 van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}