Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
31-01-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
31-01-2022 Zetelverplaatsing naar Brussel
- 1050 Brussel, Louisalaan 523
Notaris:
Pieterjan TAILLY · Veurne
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Albert I laan 19A : 8630 Veurne",
"city": "Veurne",
"region": "vlaams_gewest",
"street": "Albert I laan",
"country": "BE",
"postcode": "8630",
"box_number": null,
"street_number": "19A",
"locality_suffix": null
},
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "1050 Brussel, Louisalaan 523",
"city": "Brussel",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "8670 Koksijde, Farasijnstraat 27/A",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Farasijnstraat",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "27/A",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"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": "Pieterjan TAILLY",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-31",
"filing_date": "2022-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-27",
"unanimous": true
},
"subject_company": {
"kbo": "0456.456.660",
"name_full": "GEERT DAVID",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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 met inbegrip van de geco\u00F6rdineerde statuten"
]
}2004
04-02-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Stephan Mourisse · Roesbrugge-Haringe/Poperinge
Technische details
{
"notary": {
"name": "Stephan Mourisse",
"firm_city": null,
"firm_name": null,
"office_city": "Roesbrugge-Haringe/Poperinge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-02-04",
"filing_date": "2004-01-28",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-01-19",
"unanimous": null
},
"agm_change": {
"new_schedule": "op de eerste zaterdag van de maand december om tien uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Vervanging van alle verwijzingen naar de vennootschappenwet in de statuten en volledige herziening van de statuten."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "zaakvoerder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Geert David"
},
"subject_company": {
"kbo": "0456.456.660",
"name_full": "GEERT DAVID",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie akte"
],
"fiscal_year_change": {
"new_end_mm_dd": "06",
"old_end_mm_dd": "06",
"new_start_mm_dd": "07",
"old_start_mm_dd": "07",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "zaakvoerder",
"organ": "bestuursorgaan",
"person_name": "Geert David"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}