Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
04-07-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
04-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Christian Verzele — Bestuurder
- Aurélien Verzeele — Bestuurder
- Patricia Coppenolle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Coppenolle",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "Mevrouw Patricia Coppenolle ontslag heeft genomen per 20 juni 2024 en dat haar voorlopige kwijting wordt verleend",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Christian Verzele",
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},
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"effective_date": "2024-06-20",
"evidence_quote": "de Heren Christian Verzele en Aur\u00E9lien Verzeele worden benoemd als bestuurder vanaf 20 juni 2024",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lien Verzeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2024-06-20",
"evidence_quote": "de Heren Christian Verzele en Aur\u00E9lien Verzeele worden benoemd als bestuurder vanaf 20 juni 2024",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"name": "Patricia Coppenolle",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "haar voorlopige kwijting wordt verleend",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.390.925",
"name_full": "Jana",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 Zetelverplaatsing van Eeklo naar Sint-Jans-Molenbeek
- Boelare 61 - 9900 Eeklo → 1080 Sint-Jans-Molenbeek, Chaussée de Ninove 216-220
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1080 Sint-Jans-Molenbeek, Chauss\u00E9e de Ninove 216-220",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Ninove",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "216-220",
"locality_suffix": null
},
"old_address": {
"raw": "Boelare 61 - 9900 Eeklo",
"city": "Eeklo",
"region": "vlaams_gewest",
"street": "Boelare",
"country": "BE",
"postcode": "9900",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2024-06-20",
"evidence_quote": "",
"region_changed": true,
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
},
"subject_company": {
"kbo": "0867.390.925",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aur\u00E9lien Verzele",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/07/2024 - Annexes du Moniteur belge"
]
}