Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
08-11-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
08-11-2022 2 bestuurders benoemd, 1 ontslagnemend
- Rooms Walter Tonny Gustaaf Rita — Enig bestuurder
- Rooms Walter — Gedelegeerd bestuurder
- Walter Rooms — Enig bestuurder
Notaris:
Frédéric Van Bellinghen · Wemmel
Technische details
{
"events": [
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Walter Rooms",
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},
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},
{
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{
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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{
"kind": "director_in",
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},
{
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}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric Van Bellinghen",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-08",
"filing_date": "2022-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.302.243",
"name_full": "INDUROPE HANDY TOOLS",
"legal_form": "NV"
},
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},
"co_filed_documents": [
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"tekst clausule vertegenwoordigingsregeling voor opname in digitale databank",
"twee volmachten"
],
"corrected_publication_numac": null
}08-11-2022 Zetelverplaatsing naar Asse
- Pierre Schlosserstraat 8-10 → Mollem Zone 5, 1730 Asse, Terheidenboslaan 330-331
Notaris:
Frédéric Van Bellinghen · Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
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"city": "Asse",
"region": "vlaams_gewest",
"street": "Terheidenboslaan",
"country": "BE",
"postcode": "1730",
"box_number": "5",
"street_number": "330-331",
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},
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"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "",
"region_changed": true,
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"nationality_change": true,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric Van Bellinghen",
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2022-11-08",
"filing_date": "2022-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-19",
"unanimous": true
},
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"kbo": "0457.302.243",
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},
"co_filed_documents": [
"uitgifte akte",
"tekst geco\u00F6rdineerde statuten voor opname in digitale databank",
"tekst clausule vertegenwoordigingsregeling voor opname in digitale databank",
"twee volmachten"
]
}