Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
08-02-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
08-02-2024 Zetelverplaatsing van BRUGGE naar DAMME
- 8200 BRUGGE, Rijselstraat 2A → 8340 DAMME, Vierscharestraat 6
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8340 DAMME, Vierscharestraat 6",
"city": "DAMME",
"region": "vlaams_gewest",
"street": "Vierscharestraat",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "8200 BRUGGE, Rijselstraat 2A",
"city": "BRUGGE",
"region": "vlaams_gewest",
"street": "Rijselstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"effective_date": null,
"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": "2024-02-08",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-12-22",
"unanimous": null
},
"subject_company": {
"kbo": "0830.820.044",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent GOEMAERE",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2023
17-11-2023 Wijziging in het bestuur
Notaris:
Gert DE KESEL · Brugge
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOEMAERE Vincent S\u00E9bastien Joseph Marie",
"address": "8340 Damme, Vierscharestraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer GOEMAERE Vincent S\u00E9bastien Joseph Marie, wonend te 8340 Damme, Vierscharestraat 6, alhier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.820.044",
"name_full": "JULEON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert De Kesel",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}