Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
20-01-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
08-02-2023 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om met onmiddellijke ingang EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0446.334.711, Rechtspersonenregister Brussel, Nederlandstalige afdeling, vast vertegenwoordigd door de ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.761.986",
"name_full": "Jonnydepony",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tobias Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2023 Alexander Mildo Doff benoemd tot bestuurder
- Alexander Mildo Doff — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Mildo Doff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-11",
"evidence_quote": "De algemene vergadering benoemt dhr. Alexander Mildo Doff met onmiddellijke ingang als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Tobias VERMEULEN en Camille MAUEL-FLION, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de raad van bestuur t",
"decharge_status": "granted",
"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": "nl",
"pub_date": "2023-01-20",
"filing_date": "2023-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.761.986",
"name_full": "Jonnydepony",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2023 Zetelverplaatsing van Dilbeek naar Zaventem
- Hazelaarstraat 18/104, 1702 Dilbeek → 1930 Zaventem, Vijverstraat 1a
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Vijverstraat 1a",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Vijverstraat",
"country": "BE",
"postcode": "1930",
"box_number": "a",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Hazelaarstraat 18/104, 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Hazelaarstraat",
"country": "BE",
"postcode": "1702",
"box_number": "104",
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2023-01-20",
"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": "immediate",
"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": "2023-01-20",
"filing_date": "2023-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0642.761.986",
"name_full": "Jonnydepony",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TUMI Productions -PH. De Schepper \u0026 Partners Comm. V.",
"person_name": null,
"org_rep_person_name": "Philippe De Schepper",
"person_role_at_subject": null
},
"co_filed_documents": []
}