Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
07-12-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
07-12-2023 Kwijting verleend aan het bestuur
Notaris:
Caroline de BRUYN · Antwerpen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Michel",
"address": "2610 Antwerpen-Wilrijk, Koornbloemstraat 200",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering besluit met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad de huidige niet-statutaire bestuurder (voorheen niet-statutaire zaakvoerder), hierna genoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Michel",
"address": "2610 Antwerpen-Wilrijk, Koornbloemstraat 200",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Caroline de BRUYN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.038.441",
"name_full": "HENDRICKX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Boekhoudkantoor Vercammen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}07-12-2023 Zetelverplaatsing binnen Antwerpen
- 2610 Antwerpen-Wilrijk, Sneeuwbeslaan 9 bus 7 → 2610 Antwerpen-Wilrijk, Koornbloemstraat 200
Notaris:
Caroline de BRUYN · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "De zetel is gevestigd in het Vlaams Gewest.",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2020-01-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Antwerpen-Wilrijk, Koornbloemstraat 200",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Koornbloemstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "200",
"locality_suffix": "Wilrijk"
},
"old_address": {
"raw": "2610 Antwerpen-Wilrijk, Sneeuwbeslaan 9 bus 7",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": "7",
"street_number": "9",
"locality_suffix": "Wilrijk"
},
"effective_date": "2020-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "De vennootschap heeft als voorwerp:",
"city": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Caroline de BRUYN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0427.038.441",
"name_full": "HENDRICKX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Boekhoudkantoor Vercammen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte statutenwijziging",
"geco\u00F6rdineerde statuten"
]
}