Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
28-12-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
28-12-2023 VAN HOYDONCK Jochen benoemd tot niet-statutair bestuurder
- VAN HOYDONCK Jochen — Niet-statutair bestuurder
Notaris:
Christophe Cootjans · Schildе
Technische details
{
"events": [
{
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"role": null,
"person": null,
"reason": null,
"subkind": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"name": "VAN HOYDONCK Jochen",
"address": "2980 Zoersel, Karel Uytroevenlaan 32 b1",
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},
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"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - De heer VAN HOYDONCK Jochen, wonende te 2980 Zoersel, Karel Uytroevenlaan 32 b1, hier vertegenwoordigd en die heeft aanvaard.",
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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},
{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
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"via_org": {
"kbo": null,
"name": "Juribel Partners",
"address": "Kattenberg 42, 2980 Zoersel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht Als bijzondere gemachtigde, met recht van substitutie, werd door de algemene vergadering aangesteld: Juribel Partners, met zetel te Kattenberg 42, 2980 Zoersel, aan wie de macht is gegeven om desgevallend alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijzig",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Christophe Cootjans",
"firm_city": null,
"firm_name": null,
"office_city": "Schild\u0435",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0568.982.501",
"name_full": "J\u00E9R\u00D4ME",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}28-12-2023 Zetelverplaatsing naar Zoersel
- Karel Uytroevenlaan 32 bus 2, 2980 Zoersel
Notaris:
Christophe Cootjans · Schildе
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "Karel Uytroevenlaan 32 bus 2, 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Karel Uytroevenlaan",
"country": "BE",
"postcode": "2980",
"box_number": "2",
"street_number": "32",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-12-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "Christophe Cootjans",
"firm_city": null,
"firm_name": null,
"office_city": "Schild\u0435",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
"subject_company": {
"kbo": "0568.982.501",
"name_full": "J\u00E9R\u00D4ME",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": "Juribel Partners",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van de statuten"
]
}