Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
08-05-2023
Kapitaalwijziging
Adresverloop · 2
27-02-2024
Zetelwijziging
08-05-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
27-02-2024 Zetelverplaatsing van Dilsen-Stokkem naar Bree
- Ondernemerspark 36, 3650 Dilsen-Stokkem → Industrieterrein Kanaal-Noord 1434, 3960 Bree
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieterrein Kanaal-Noord 1434, 3960 Bree",
"city": "Bree",
"region": "vlaams_gewest",
"street": "Industrieterrein Kanaal-Noord",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "1434",
"locality_suffix": null
},
"old_address": {
"raw": "Ondernemerspark 36, 3650 Dilsen-Stokkem",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Ondernemerspark",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "36",
"locality_suffix": "(Dilsen-Stokkem)"
},
"effective_date": "2023-12-04",
"evidence_quote": "",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-27",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
"subject_company": {
"kbo": "0798.494.694",
"name_full": "J\u0026S Concepts",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rondags Georgios",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 03/12/2023",
"de notulen van de bijzondere algemene vergadering dd. 04/12/2023"
]
}2023
08-05-2023 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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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
},
{
"kind": "seat_transfer",
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"delta_eur": null,
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"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,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-08",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-04-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0798.494.694",
"name_full": "HVAC Technieken Ronse",
"legal_form": "B.V.",
"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": "Amber Rogiers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "FAVOR COOL BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-05-2023 Zetelverplaatsing van Ronse naar Dilsen-Stokkem
- 9600 Ronse, Elzeelsesteenweg 202 → 3650 Dilsen-Stokkem, Ondernemerspark 36
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Elzeelsesteenweg 202, 9600 Ronse",
"city": "Ronse",
"region": "vlaams_gewest",
"street": "Elzeelsesteenweg",
"country": "BE",
"postcode": "9600",
"box_number": null,
"street_number": "202",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3650 Dilsen-Stokkem, Ondernemerspark 36",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Ondernemerspark",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "9600 Ronse, Elzeelsesteenweg 202",
"city": "Ronse",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9600",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-08",
"filing_date": "2023-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0798.494.694",
"name_full": "HVAC Technieken Ronse",
"legal_form": "BV"
},
"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": [
"Uittreksel uit de notulen van de algemene vergadering van de vennootschap d.d. 14 april 2023",
"Uittreksel uit de notulen van het bestuursorgaan van de vennootschap d.d. 14 april 2023",
"Volmacht"
]
}