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HUIZE ROMI

Actief
Tessenderlosesteenweg 145 ·3583 Beringen, België
BE 0884.432.934
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
06-09-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
02-02-2024 Michael Gill benoemd tot bestuurder Bestuurswijziging
  • Michael Gill — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Gill",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Michael Gill als niet-statutaire bestuurder,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.432.934",
    "name_full": "HUIZE ROMI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carla Kennes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
06-09-2023 Zetelverplaatsing binnen Beringen Zetelwijziging·Valerie MAUSSEN
  • Brelaarstraat 6 : 3583 Beringen → 3583 Beringen, Tessenderlosesteenweg 145
Notaris: Valerie MAUSSEN · Beringen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3583 Beringen, Tessenderlosesteenweg 145",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Tessenderlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brelaarstraat 6 : 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Brelaarstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "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
    }
  ],
  "notary": {
    "name": "Valerie MAUSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-06",
    "filing_date": "2023-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0884.432.934",
    "name_full": "HUIZE ROMI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AVISO\u002B BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}