Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-03-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
09-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- Mettepenningen Gino — Gedelegeerd bestuurder
- Margo — Gedelegeerd bestuurder
- Mettepenningen Jozef — Zaakvoerder
Notaris:
Anthony Ampe · KruibekeKantoor:
Ampe Anthony notarisvennootschap
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: - de heer Mettepenningen Jozef.",
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},
{
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},
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{
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},
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "Akanta \u0026 Partners NV",
"address": "Kapelstraat 299, 9140 Steendorp (Temse)",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent, met eenparigheid van stemmen, volmacht aan Akanta \u0026 Partners NV (Kapelstraat 299, 9140 Steendorp (Temse), en aan haar werknemers, aangestelden of wettelijke vertegenwoordigers met mogelijkheid van indeplaatsstelling, om ieder afzonderlijk de vervulling van alle administratie",
"decharge_status": null,
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}
],
"notary": {
"name": "Anthony Ampe",
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"firm_name": "Ampe Anthony notarisvennootschap",
"office_city": "Kruibeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.138.535",
"name_full": "GIMARCO",
"legal_form": "Commanditaire vennootschap op aandelen"
},
"publication_proxy": {
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de wijzigingsakte van 02/03/2023",
"Co\u00F6rdinatie"
],
"corrected_publication_numac": null
}09-03-2023 Zetelverplaatsing binnen Temse
- Lepelstraat 44 bus 21 : 9140 Temse → Gelaagstraat 158, 9140 Temse
Notaris:
Anthony Ampe · KruibekeKantoor:
Ampe Anthony notarisvennootschap
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gelaagstraat 158, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Gelaagstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "158",
"locality_suffix": null
},
"old_address": {
"raw": "Lepelstraat 44 bus 21 : 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Lepelstraat",
"country": "BE",
"postcode": "9140",
"box_number": "21",
"street_number": "44",
"locality_suffix": "(Steendorp)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"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": "Anthony Ampe",
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"firm_name": "Ampe Anthony notarisvennootschap",
"office_city": "Kruibeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
},
"subject_company": {
"kbo": "0435.138.535",
"name_full": "GIMARCO",
"legal_form": "Commanditaire vennootschap op aandelen"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de wijzigingsakte van 02/03/2023",
"Co\u00F6rdinatie"
]
}