Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
04-11-2022
Zetelwijziging
04-11-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2022
04-11-2022 2 bestuurders benoemd, 4 ontslagnemend
- de heer Tom OSTE — Bestuurder
- de heer Nick OSTE — Bestuurder
- De besloten vennootschap "HIELS-ROOMS — Bestuurder
- Mevrouw Christiane ROOMS — Bestuurder
- Mevrouw Sandra HIELS — Bestuurder
- De heer Theo HIELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0433.877.931",
"name": "De besloten vennootschap \u0022HIELS-ROOMS",
"address": "9150 Kruibeke, Rupelmondestraat 229",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-24",
"evidence_quote": "De enige aandeelhouder beslist tot het ontslag als bestuurders van de vennootschap vanaf heden van: 1) De besloten vennootschap \u0022HIELS-ROOMS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Christiane ROOMS",
"address": "9150 Kruibeke, Nobeekstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-24",
"evidence_quote": "2) Mevrouw Christiane ROOMS, wonende te 9150 Kruibeke, Nobeekstraat 24.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Sandra HIELS",
"address": "Nobeekstraat 78",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-24",
"evidence_quote": "3) Mevrouw Sandra HIELS, wonende te Nobeekstraat 78;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Theo HIELS",
"address": "9150 Kruibeke, Nobeekstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-24",
"evidence_quote": "4) De heer Theo HIELS, wonende te 9150 Kruibeke, Nobeekstraat 24.",
"decharge_status": null,
"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": "de heer Tom OSTE",
"address": "9150 Kruibeke, Kruibekestraat 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-24",
"evidence_quote": "De algemene vergadering beslist om met ingang op heden als bestuurder van de vennootschap te benoemen voor onbepaalde duur: de heer Tom OSTE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Nick OSTE",
"address": "9150 Kruibeke, Kraakstraat 43A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-24",
"evidence_quote": "en de heer Nick OSTE, wonende te 9150 Kruibeke, Kraakstraat 43A.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Stephanie VANDAMME",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 520",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de bestoten vennootschap \u0022VGD Accountants en Belastingconsulenten",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Laurine MYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 520",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Stephanie VANDAMME, mevrouw Laurine MYS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Linda OSTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 520",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "of aan mevrouw Linda OSTE, die elk afzonderiijk kunnen optreden",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": "2022-11-04",
"filing_date": "2022-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.677.369",
"name_full": "HIELS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Stephanie Van Damme",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2022 Zetelverplaatsing binnen Kruibeke
- Rupelmondestraat 229, 9150 Kruibeke → 9150 Kruibeke, Kraakstraat 43A
Notaris:
HIELS · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9150 Kruibeke, Kraakstraat 43A",
"city": "Kruibeke",
"region": "vlaams_gewest",
"street": "Kraakstraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "43A",
"locality_suffix": null
},
"old_address": {
"raw": "Rupelmondestraat 229, 9150 Kruibeke",
"city": "Kruibeke",
"region": "vlaams_gewest",
"street": "Rupelmondestraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "229",
"locality_suffix": null
},
"effective_date": "2022-10-24",
"evidence_quote": "De vergadering zet uiteen dat de voorgestelde verplaatsing van de zetel van de vennootschap geen statutenwijziging vereist zoals bepaald in artikel 2:4 van het Wetboek van vennootschappen en verenigingen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "HIELS",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-04",
"filing_date": "2022-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0878.677.369",
"name_full": "HIELS-ROOMS",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0433.877.931"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Stephanie Van Damme",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van de enige aandeelhouder d.d. 19 oktober 2022"
]
}04-11-2022 2 bestuurders benoemd, 3 ontslagnemend
- Tom OSTE — Bestuurder
- Nick OSTE — Bestuurder
- Theo HIELS — Bestuurder
- Sandra HIELS — Bestuurder
- Christiane ROOMS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo HIELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra HIELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane ROOMS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom OSTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick OSTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0878.677.369",
"name_full": "HIELS"
}
}04-11-2022 Zetelverplaatsing binnen Kruibeke
- Rupelmondestraat 229, 9150 Kruibeke → 9150 Kruibeke, Kraakstraat 43A
Notaris:
Notaris niet vermeld · Dendermonde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9150 Kruibeke, Kraakstraat 43A",
"city": "Kruibeke",
"region": "vlaams_gewest",
"street": "Kraakstraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "43A",
"locality_suffix": null
},
"old_address": {
"raw": "Rupelmondestraat 229, 9150 Kruibeke",
"city": "Kruibeke",
"region": "vlaams_gewest",
"street": "Rupelmondestraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "229",
"locality_suffix": null
},
"effective_date": "2022-10-19",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar volgend adres: 9150 Kruibeke, Kraakstraat 43A.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-04",
"filing_date": "2022-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0878.677.369",
"name_full": "HIELS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Stephanie Van Damme",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van de enige aandeelhouder"
]
}