Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
30-06-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
30-06-2025 Zetelverplaatsing binnen Antwerpen
- De Vrièrestraat 17-19, 2000 Antwerpen → De Moystraat 24, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "De Moystraat 24, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Moystraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "De Vri\u00E8restraat 17-19, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Vri\u00E8restraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "17-19",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De bestuurder besluit de zetel van de Vennootschap met ingang vanaf 1 juli 2025 te verplaatsen van De Vri\u00E8restraat 17-19, 2000 Antwerpen naar De Moystraat 24, 2018 Antwerpen.",
"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": "absolute",
"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": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-04-22",
"unanimous": true
},
"subject_company": {
"kbo": "0449.926.580",
"name_full": "Ondermemingsrechtba",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ondine QUACKELBEEN",
"org_rep_person_name": null,
"person_role_at_subject": "Enige bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-30/06/2025 - Annexes du Moniteur belge"
]
}2023
08-03-2023 Ondine QUACKELBEEN benoemd tot statutair bestuurder
- Ondine QUACKELBEEN — Statutair bestuurder
Notaris:
Veerle Boere · Antwerpen-Borgerhout
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Ondine QUACKELBEEN",
"address": null,
"birth_date": "1959-08-24",
"profession": null,
"birth_place": "Elisabethstad, Congo (Kinshasa)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als statutair bestuurder voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Ondine QUACKELBEEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende statutaire zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Ondine QUACKELBEEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Ondine QUACKELBEEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Veerle Boere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-08",
"filing_date": "2023-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.926.580",
"name_full": "BVBA JAZZ - STUDIO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Boere",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}