Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-05-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
09-05-2025 Tammy Van De Velde neemt ontslag als bestuurder
- Tammy Van De Velde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tammy Van De Velde",
"address": "8340 Sijsele Kloosterstraat 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-09",
"filing_date": "2025-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.721.127",
"name_full": "GRYTEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Gryp Francis",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering dd. 03/04/2025",
"Notulen van het bestuursorgaan dd. 03/04/2025"
],
"corrected_publication_numac": null
}09-05-2025 Zetelverplaatsing van Damme naar Sijsele
- Kloosterstraat 43, 8340 Damme → Pardostraat 5, 8340 Sijsele
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pardostraat 5, 8340 Sijsele",
"city": "Sijsele",
"region": "vlaams_gewest",
"street": "Pardostraat",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Kloosterstraat 43, 8340 Damme",
"city": "Damme",
"region": "vlaams_gewest",
"street": "Kloosterstraat",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-09",
"filing_date": "2025-04-30",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen - Neerlegging vigs art 2:8 \u00A74 WVV"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
},
"subject_company": {
"kbo": "0543.721.127",
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"_kbo_filled_from_list": true
},
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering dd. 03/04/2025.",
"Notulen van het bestuursorgaan dd. 03/04/2025"
]
}