Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
20-12-2023
Zetelwijziging
05-04-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
20-12-2023 Kwijting verleend aan het bestuur
Notaris:
Caroline Goukens · Leuven
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "JANSEN Gerty",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk hierna is de raad van bestuur bijeengekomen en heeft besloten mevrouw JANSEN Gerty, voornoemd, te benoemen tot afgevaardigd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "JANSEN Gerty",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Caroline Goukens",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.811.201",
"name_full": "IMMO-MATT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Goukens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-12-2023 Zetelverplaatsing binnen Leuven
- 3018 Leuven (Wijgmaal), Torenstraat 1 → 3000 Leuven, Ierse Predikherenstraat 56
Notaris:
Caroline Goukens · Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3000 Leuven, Ierse Predikherenstraat 56",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Ierse Predikherenstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "3018 Leuven (Wijgmaal), Torenstraat 1",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Torenstraat",
"country": "BE",
"postcode": "3018",
"box_number": null,
"street_number": "1",
"locality_suffix": "(Wijgmaal)"
},
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gewijzigd wordt van 3018 Leuven (Wijgmaal), Torenstraat 1 naar: 3000 Leuven, Ierse Predikherenstraat 56. Dit is geen statutair gegeven.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Caroline Goukens",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": null
},
"subject_company": {
"kbo": "0435.811.201",
"name_full": "IMMO - MATT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
]
}31-05-2023 2 ontslagnemend
- Jean Jansen — Bestuurder
- Jean Jansen — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-04-11",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Jean Jansen als niet-statutaire bestuurder, en dit met ingang op 11/04/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-04-11",
"evidence_quote": "Het bestuursorgaan beslist tot ontslag van Jean Jansen als persoon belast met dagelijks bestuur met ingang op 11/04/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"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": "2023-05-31",
"filing_date": "2023-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-11",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.811.201",
"name_full": "IMMO - MATT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0739.577.389",
"org_name": "BV IBB KEMPEN",
"person_name": null,
"org_rep_person_name": "Maarten Van den Eynde",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 10/04/2023",
"de notulen van de bijzondere algemene vergadering dd. 11/04/2023"
],
"corrected_publication_numac": null
}05-04-2023 Zetelverplaatsing van Westerlo naar Wijgmaal
- Violetstraat 27, 2260 Westerlo → Torenstraat 1, 3018 Wijgmaal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Torenstraat 1, 3018 Wijgmaal",
"city": "Wijgmaal",
"region": "vlaams_gewest",
"street": "Torenstraat",
"country": "BE",
"postcode": "3018",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Violetstraat 27, 2260 Westerlo",
"city": "Westerlo",
"region": "vlaams_gewest",
"street": "Violetstraat",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2023-01-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-05",
"filing_date": "2023-03-27",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-14",
"unanimous": null
},
"subject_company": {
"kbo": "0435.811.201",
"name_full": "IMMO - MATT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0739.577.389",
"org_name": "BV IBB KEMPEN",
"person_name": "Maarten Van den Eynde",
"org_rep_person_name": "Maarten Van den Eynde",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 02/01/2023",
"de notulen van de bijzondere algemene vergadering dd. 14/01/2023"
]
}