Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
15-07-2024
Kapitaalwijziging
Adresverloop · 1
10-07-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
15-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.860.864",
"name_full": "GEEL-BLAUW IMMOBILI\u00CBN",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}15-07-2024 2 ontslagnemend
- Linda MAES — Bestuurder
- Ingrid MAES — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder van de vennootschap d.d. 7 juni 2024:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda MAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-03",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw Linda MAES als bestuurder van de Vennootschap met ingang 3 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ingrid MAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "VIVUM BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-03",
"evidence_quote": "Ook neemt de enige aandeelhouder kennis van het ontslag van Ingrid MAES en de met haar verbonden personen overeenkomstig artikel 1:20 WV (inclusief, doch niet beperkt toch VIVUM BV) als (vaste vertegenwoordiger van de) bestuurder van de Vennootschap, met ingang vanaf 3 juni 2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.860.864",
"name_full": "GEEL-BLAUW IMMOBILI\u00CBN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simge Vatanlar",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
10-07-2023 Zetelverplaatsing binnen Sint-Truiden
- 3800 Sint-Truiden, Rijschoolstraat 46 → 3800 Sint-Truiden, Naamsesteenweg 229 bus 1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3800 Sint-Truiden, Naamsesteenweg 229 bus 1",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Naamsesteenweg",
"country": "BE",
"postcode": "3800",
"box_number": "1",
"street_number": "229",
"locality_suffix": null
},
"old_address": {
"raw": "3800 Sint-Truiden, Rijschoolstraat 46",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Rijschoolstraat",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Blijkens de notulen van de vergadering van de bestuurders d.d. 01.03.2023 werd beslist om de zetel van de vennootschap te verplaatsen: van 3800 Sint-Truiden, Rijschoolstraat 46 naar 3800 Sint-Truiden, Naamsesteenweg 229 bus 1 met onmiddellijke ingang.",
"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": null,
"filing_date": "2023-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0416.860.864",
"name_full": "GEEL BLAUW IMMOBILIEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DD \u0026 M Consulting BV",
"person_name": null,
"org_rep_person_name": "Jean-Claude Nivelles",
"person_role_at_subject": null
},
"co_filed_documents": []
}