Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
14-12-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
14-12-2023 Peels Kim benoemd tot bestuurder
- Peels Kim — Bestuurder
Notaris:
Shenna Van Parijs · Borgloon
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mottart Raf",
"address": "3840 Borgloon, Tongersesteenweg 98/B000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peels Kim",
"address": "3840 Borgloon, Tongersesteenweg 98/B000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Accountantskantoor K\u0026K",
"address": "3730 Hoeselt, Nieuwe Baan 36",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Shenna Van Parijs",
"firm_city": null,
"firm_name": null,
"office_city": "Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.677.620",
"name_full": "JUTHO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Shenna Van Parijs",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte, gecoordineerde statuten"
],
"corrected_publication_numac": null
}14-12-2023 Zetelverplaatsing binnen Borgloon
- Tongersesteenweg 98B : 3840 Borgloon → 3840 Borgloon, Graaf Lodewijkplein 7a
Notaris:
Shenna Van Parijs · Borgloon
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3840 Borgloon, Graaf Lodewijkplein 7a",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Graaf Lodewijkplein",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "7a",
"locality_suffix": null
},
"old_address": {
"raw": "Tongersesteenweg 98B : 3840 Borgloon",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Tongersesteenweg",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "98B",
"locality_suffix": null
},
"effective_date": "2023-12-05",
"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": "Shenna Van Parijs",
"firm_city": null,
"firm_name": null,
"office_city": "Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0646.677.620",
"name_full": "JUTHO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accountantskantoor K\u0026K",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte",
"gecoordineerde statuten"
]
}