Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
07-03-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
07-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Al Dabagh Wisam — Bestuurder
- Koukoufikis Joannis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Al Dabagh Wisam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-04",
"evidence_quote": "Ingevolge de beslissing van de buitengewone algemene vergadering van 4 februari 2023 werd de besloten vennootschap Wisam, met maatschappelijke zetel te 8400 Oostende, Hertstraat 7, met als vaste vertegenwoordiger de heer Al Dabagh Wisam, benoemd als bestuurder met ingang vanaf 4 februari 2023.",
"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": "Koukoufikis Joannis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-04",
"evidence_quote": "De heer Koukoufikis Joannis werd ontslaan als bestuurder met ingang vanaf 4 februari 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle beslissingen werden met eenparigheid van stemmen genomen.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.394.733",
"name_full": "Wisam",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Al Dabagh Wisam",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2023 Zetelverplaatsing van Schaarbeek naar Oostende
- Generaal Eenensstraat 51 1030 Schaarbeek → 8400 Oostende, Hertstraat 7
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8400 Oostende, Hertstraat 7",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Hertstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Generaal Eenensstraat 51 1030 Schaarbeek",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Generaal Eenensstraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "51",
"locality_suffix": "(SCH)"
},
"effective_date": "2023-02-04",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-04",
"unanimous": true
},
"subject_company": {
"kbo": "0420.394.733",
"name_full": "Wisam",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Al Dabagh Wisam",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}