Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
27-01-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
27-01-2023 Kwijting verleend aan het bestuur
Notaris:
Arne De Geeter · Kortrijk
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Meyhui",
"address": "8500 Kortrijk, Meiweg 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-07",
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton Vanzieleghem",
"address": "8554 Sint-Denijs, Beerbosstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-13",
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Callewier",
"address": "8550 Zwevegem Sint-Arnoutstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-28",
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.669.215",
"name_full": "INTERIEUR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne DE GEETER",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift proces-verbaal",
"verslag soorten aandelen",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}27-01-2023 Zetelverplaatsing binnen Kortrijk
- 8500 Kortrijk, Groeningestraat 37 → 8500 Kortrijk, Doorniksesteenweg 216
Notaris:
Arne De Geeter · Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8500 Kortrijk, Doorniksesteenweg 216",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Doorniksesteenweg",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "216",
"locality_suffix": null
},
"old_address": {
"raw": "8500 Kortrijk, Groeningestraat 37",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Groeningestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
"subject_company": {
"kbo": "0699.669.215",
"name_full": "INTERIEUR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Callens, Pirenne, Theunissen en Co Bedrijfsrevisoren - Callens, Pirenne, Theunissen et Co R\u00E9viseurs d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal",
"verslag soorten aandelen",
"geco\u00F6rdineerde statuten"
]
}