Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
24-03-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
24-03-2023 Zetelverplaatsing binnen Knokke-Heist
- JAN DEVISCHSTRAAT 51 -8300 KNOKKE-HEIST → Platanen 15, 8300 Knokke-Heist
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Platanen 15, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Platanen",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "JAN DEVISCHSTRAAT 51 -8300 KNOKKE-HEIST",
"city": "KNOKKE-HEIST",
"region": "vlaams_gewest",
"street": "JAN DEVISCHSTRAAT",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt hun beslissing om, met ingang van 1 januari 2023, de zetel van de verrootschap te verplaatsei van Jan Devischstraat 51, 8300 Knokke-Heist naar Platanen 15, 8300 Knokke-Heist.",
"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": "mixed",
"pub_date": null,
"filing_date": "2023-01-13",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-13",
"unanimous": null
},
"subject_company": {
"kbo": "0737.352.527",
"name_full": "JASICLAMIG",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Tessa Loverix",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen-bij het Belgisch Staatsblad"
]
}2022
20-10-2022 Jasmien Claes benoemd tot bestuurder
- Jasmien Claes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasmien Claes",
"address": "Jan Devischstraat 51, 8300 Knokke-Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-16",
"evidence_quote": "De vergadering bevestigt en bekrachtigt met ingang van 16 juni 2022 de benoeming van mevrouw Jasmien Claes, wonende te Jan Devischstraat 51, 8300 Knokke-Heist, als bestuurder voor anbepaalde duur, bevoegd tot daden van dagelijks be-stuur, overeenkomstig artikel 11 van de statuten \u00E9n met volledige ex",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is vanaf 16 juni 2022, zodoende als volgt samengesteld:\n\u2022 Simon Mignolet, bestuurder,\nJasmien Claes, bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-10-03",
"act_kind_objet": "BENOEMING - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.352.527",
"name_full": "JASICLAMIG",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon Mignolet",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}