Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
27-02-2023
Kapitaalwijziging
Adresverloop · 1
12-04-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
24-02-2025 3 bestuurders benoemd, 5 herbenoemd
- Luc Clinckemaillie — Gedelegeerd bestuurder
- Elsje Potteau — Gedelegeerd bestuurder
- Luc Clinckemaillie — Voorzitter
- Bram Clinckemaillie — Bestuurder
- Griet Clinckemaillie — Bestuurder
- Thijs Clinckemaillie — Bestuurder
- Luc Clinckemaillie — Bestuurder
- Elsje Potteau — Bestuurder
Technische details
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{
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{
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
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},
"reason": null,
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-02-24",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.137.167",
"name_full": "INVEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-02-2023 Kapitaalvermindering van €138.500 tot €200.000
- €338.500 → €200.000
Notaris:
Bruno Raes · Kortrijk
Technische details
{
"events": [
{
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"delta_eur": -138500.0,
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},
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}
],
"notary": {
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"office_city": "Kortrijk",
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},
"act_meta": {
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"pub_date": "2023-02-27",
"filing_date": "2023-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-17",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-02-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.137.167",
"name_full": "INVEL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expedition",
"volmachten",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2022
12-04-2022 Zetelverplaatsing van Kortrijk naar Wevelgem
- Groene-Boomgaard 5 te 8501 Kortrijk-Heule → Heulestraat 84 te 8560 Wevelgem -Gullegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"region": "vlaams_gewest",
"street": "Heulestraat",
"country": "BE",
"postcode": "8560",
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"street_number": "84",
"locality_suffix": "-Gullegem"
},
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"street_number": "5",
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},
"effective_date": "2022-03-11",
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}
],
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},
"act_meta": {
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},
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},
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},
"publication_proxy": {
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"person_name": "Geert Dupont",
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},
"co_filed_documents": []
}