Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
05-12-2023
v3.2
05-12-2023
Zetelwijziging
06-05-2020
v3.2
15-04-2020
v3.2
Alle aktes · 7
bijgewerkt 2 jaar geleden
2024
25-06-2024 Juozas Stabacinskas neemt ontslag als bestuurder
- Juozas Stabacinskas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juozas Stabacinskas",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-08",
"evidence_quote": "De algemene vergadering beslist met ingang van 8 september 2023 een einde te stellen aan het mandaat van bestuurder Juozas Stabacinskas. De algemene vergadering verleent kwijting aan het bestuursorgaan voor de uitoefening van haar mandaat over het afgelopen boekjaar.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.911.017",
"name_full": "KAUNAS",
"legal_form": "CVOA"
}
}25-06-2024 Mandaat van Juozas Stabacinskas als bestuurder verstreken
- Juozas Stabacinskas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juozas Stabacinskas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-08",
"evidence_quote": "De algemene vergadering beslist met ingang van 8 september 2023 een einde te stellen aan het mandaat van bestuurder Juozas Stabacinskas.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-08"
},
"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": "2024-06-25",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.911.017",
"name_full": null,
"legal_form": "CVOA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"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
}2023
05-12-2023 Zetelverplaatsing van Lier naar Heist-op-den-Berg
- Paul Krugerstraat 94, 2500 Lier → Hulshoutsesteenweg 86, 2220 Heist-op-den-Berg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heist-op-den-Berg",
"region": null,
"street": "Hulshoutsesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "86"
},
"old_address": {
"city": "Lier",
"region": null,
"street": "Paul Krugerstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "94"
},
"effective_date": "2023-11-06",
"evidence_quote": "De algemene vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen met ingang vanaf 6 november 2023 Van: Paul Krugerstraat 94, 2500 Lier Naar: Hulshoutsesteenweg 86, 2220 Heist-op-den-Berg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.911.017",
"name_full": "KAUNAS",
"legal_form": "CVOA"
}
}05-12-2023 Zetelverplaatsing van Lier naar Heist-op-den-Berg
- Paul Krugerstraat 94, 2500 Lier → Hulshoutsesteenweg 86, 2220 Heist-op-den-Berg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hulshoutsesteenweg 86, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Hulshoutsesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "Paul Krugerstraat 94, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Paul Krugerstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": "2023-11-06",
"evidence_quote": "De algemene vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen met ingang vanaf 6 november 2023",
"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": "absolute",
"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": "2023-12-05",
"filing_date": "2023-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0678.911.017",
"name_full": "Kaunas",
"legal_form": "Co\u00F6peratieve vennootschap met onbeperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Saulius Sasnauskas",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2020
06-05-2020 Zetelverplaatsing van Mechelen naar Lier
- Begijnenweide 3, 2800 Mechelen → Paul Krugerstraat 94, 2500 Lier
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": null,
"street": "Paul Krugerstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "94"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3"
},
"effective_date": "2020-03-15",
"evidence_quote": "Per 15/03/2020 wordt de maatschappelijke zetel overgebracht naar 2500 Lier, Paul Krugerstraat 94."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.911.017",
"name_full": "KAUNAS",
"legal_form": "CVOA"
}
}15-04-2020 Zetelverplaatsing van Booischot naar Mechelen
- Eindeke 1, 2221 Booischot → Begijnenweide 3, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Booischot",
"region": "Vlaams Gewest",
"street": "Eindeke",
"country": "BE",
"postcode": "2221",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2020-03-15",
"evidence_quote": "Per 15/03/2020 wordt de maatschappelijke zetel overgebracht naar 2800 Mechelen, Begijnenweide 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.911.017",
"name_full": "KAUNAS",
"legal_form": "CVOA"
}
}2017
07-08-2017 Oprichting van een Comm.VA
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "EINDEKE 1 B TE 2221 BOOISCHO\u0422",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-03-29",
"name": "Sasnauskas Saulius",
"niss": null,
"address": "Litouwen, Kaunas, Baltu 129 bus 8"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Sasnauskas Saulius",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-01-29",
"name": "Vaicekauskas Mindaugas",
"niss": null,
"address": "Litouwen, Kaunas, Berzu 11"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Vaicekauskas Mindaugas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-07-27",
"name": "Stabacinskas Juozas",
"niss": null,
"address": "Litouwen, Prienai, StatybininkU 9-56"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Stabacinskas Juozas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-08-02",
"name": "Domarkas Alfredas",
"niss": null,
"address": "Litouwen, Mol\u00E9tu, Azuolyno 17 bus 7"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Domarkas Alfredas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-08-11",
"name": "Navickas Jonas",
"niss": null,
"address": "Litouwen, Kaunas, Liepu 6 bus 30"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Navickas Jonas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-07-03",
"name": "Monstvilas Pranas",
"niss": null,
"address": "Litouwen, Kaunas, M\u00FCrininku 4-2"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Monstvilas Pranas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-08-25",
"name": "Klimas Augustinas",
"niss": null,
"address": "Litouwen, Mol\u00E9tu, Azuolyno 17 bus 5"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Klimas Augustinas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-04-15",
"name": "Raisys Svajunas",
"niss": null,
"address": "Litouwen, Utenos, Astiko 24 bus 1"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Raisys Svajunas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-06-21",
"name": "Ziemys Tomas",
"niss": null,
"address": "Litouwen, Plung\u00E9s, Stoties 24 bus 206"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Ziemys Tomas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 900,
"subject_company": {
"kbo": "0678.911.017",
"name_full": "KAUNAS",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2017-07-15",
"post_incorporation_mandates": []
}