Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
23-03-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
23-03-2023 Zetelverplaatsing binnen Lier
- Gasthuisvest 2A - 2500 Lier → Vakenderveld 5.5-2500 Lier
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vakenderveld 5.5-2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Vakenderveld",
"country": "BE",
"postcode": "2500",
"box_number": "5.5",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Gasthuisvest 2A - 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Gasthuisvest",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"effective_date": "2023-03-23",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 01/01/2023 is gebleken dat vanaf heden het adres van de maatschappelijke zetel verplaatst werd naar Vakenderveld 5.5-2500 Lier.",
"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": "mixed",
"pub_date": "2023-03-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0753.397.812",
"name_full": "Ginger \u0026 Ginger",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kavantie Management cv",
"person_name": null,
"org_rep_person_name": "Verhoeven Jan",
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
30-12-2022 2 bestuurders benoemd, 2 ontslagnemend
- Bodson Frederic — Vaste vertegenwoordiger
- Verhoeven Jan — Vaste vertegenwoordiger
- Bodson Frederic
- Verhoeven Jan
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "81.11.17-363.32",
"name": "Bodson Frederic",
"address": "Guido Gezellelaan 46, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0686.848.486",
"name": "Bodans GCV",
"address": "Guido Gezellelaan 46, 2980 Zoersel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "80.11.22-329.89",
"name": "Verhoeven Jan",
"address": "Gasthuisvest 2A, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0767.702.540",
"name": "Kavantie Management CV",
"address": "Gasthuisvest 2A, 2500 Lier",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": null,
"person": {
"rrn": "81.11.17-363.32",
"name": "Bodson Frederic",
"address": "Guido Gezelellaan 46, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": null,
"person": {
"rrn": "80.11.22-329.89",
"name": "Verhoeven Jan",
"address": "Gasthuisvest 2A, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-30",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0753.397.812",
"name_full": "Ginger \u0026 Ginger",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}