Leeftijd2 jaar
Vastgoed1 perceel · 1.692 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad05-11-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-01-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
13-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- La Cara Vincenzo — Bestuurder
- Serbruyns Elodie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serbruyns Elodie",
"address": "8720 Dentergem, Gottemstraat 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Serbruyns Elodie, wonende te 8720 Dentergem, Gottemstraat 26, neemt ontslag als bestuurder van de vennootschap Giullacara en dit vanaf heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "La Cara Vincenzo",
"address": "8720 Dentergem, Dreve 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer La Cara Vincenzo, wonende te 8720 Dentergem, Dreve 2, wordt benoemd als bestuurder van de vennootschap Giuliacara en dit vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0537.979.816",
"name": "BV Bartofisc",
"address": "9870 Machelen (Zulte), Rijksweg 95 A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bijzondere volmacht verleend aan BV Bartofisc, rechtspersoon met zetel te 9870 Machelen (Zulte), Rijksweg 95 A, RPR GENT, gekend in de KBO onder nummer 0537.979.816 en diens aangestelden, met in het bijzonder maar niet uitsluitend Bart Dheedene, vaste vertegenwoordiger van BV Bartofisc.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1001.589.732",
"name_full": "GIULIACARA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincenzo La Cara",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2024 Zetelverplaatsing binnen Wevelgem
- 8560 Wevelgem, Kortrijkstraat 142 → 8560 Wevelgem, Kortrijkstraat 412
Notaris:
Peter De Proft · Deinze
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "8560 Wevelgem, Kortrijkstraat 412",
"city": "Wevelgem",
"region": "vlaams_gewest",
"street": "Kortrijkstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "412",
"locality_suffix": null
},
"old_address": {
"raw": "8560 Wevelgem, Kortrijkstraat 142",
"city": "Wevelgem",
"region": "vlaams_gewest",
"street": "Kortrijkstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Op pagina\u0027s 1 en 12 van de akte oprichting dient het volgende: \u00228560 Wevelgem, Kortrijkstraat 142\u0022 Te worden vervangen door: \u00228560 Wevelgem, Kortrijkstraat 412\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "8560 Wevelgem, Kortrijkstraat 412",
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Peter De Proft",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "notarieel_alleen",
"date": "2023-11-08",
"unanimous": null
},
"subject_company": {
"kbo": "1001.589.732",
"name_full": "Giuliacara",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}