Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
12-06-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
14-02-2025 Mandaat van Frederique Gillebeert als bestuurder verstreken
- Frederique Gillebeert — Bestuurder
Technische details
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"effective_date": "2025-02-28",
"evidence_quote": "De algemene vergadering van de vennootschap heeft op 4 december 2024 kennis genomen van het ontslag van dhr. Frederique Gillebeert als bestuurder van de vennootschap. Dit ontslag gaat in op 28 februari 2025.",
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},
"decisions": [
{
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"date": "2024-12-04",
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}
],
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"subject_company": {
"kbo": "0450.372.483",
"name_full": "Immo Willems",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Norbert Willems",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-06-2023 Zetelverplaatsing van Zomergem naar Lievegem
- 9930 Zomergem, Daalmstraat 28/A → 9930 Lievegem, Zomerlaan 1 bus 1
Notaris:
Jacques HULSBOSCH · De Pinte
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Daalmstraat 28 bus A000 : 9930 Lievegem",
"city": "Lievegem",
"region": "vlaams_gewest",
"street": "Daalmstraat",
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{
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"region": "vlaams_gewest",
"street": "Zomerlaan",
"country": "BE",
"postcode": "9930",
"box_number": "1",
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"locality_suffix": null
},
"old_address": {
"raw": "9930 Zomergem, Daalmstraat 28/A",
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"region": "vlaams_gewest",
"street": "Daalmstraat",
"country": "BE",
"postcode": "9930",
"box_number": "A",
"street_number": "28",
"locality_suffix": null
},
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
"name": "Jacques HULSBOSCH",
"firm_city": null,
"firm_name": null,
"office_city": "De Pinte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-12",
"filing_date": "2023-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0450.372.483",
"name_full": "IMMO-WILLEMS",
"legal_form": "NV"
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
]
}21-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frederique Gillebeert — Bestuurder
- Norbert Willems — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederique Gillebeert",
"address": "9900 Eeklo, Koning Boudewijnlaan 4",
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"profession": null,
"birth_place": null
},
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"subkind": "regular",
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"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "De algemene vergadering van de vennootschap heeft op 23 december 2022 met eenparigheid van stemmen besloten om te benoemen tot nieuwe bestuurder: de heer Frederique Gillebeert, wonende te 9900 Eeklo, Koning Boudewijnlaan 4.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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},
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"evidence_quote": "Dhr. Norbert Willems gedelegeerd bestuurder",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-21",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
}
],
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},
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},
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}