Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
17-05-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
13-12-2023 MERCKX Ken benoemd tot niet-statutair bestuurder
- MERCKX Ken — Niet-statutair bestuurder
Notaris:
Anke COELST · Bonheiden
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MERCKX Ken",
"address": "2820 Bonheiden, Dorstveld 12",
"birth_date": "1983-04-08",
"profession": null,
"birth_place": "Vilvoorde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "MERCKX Ken",
"address": "2820 Bonheiden, Dorstveld 12",
"birth_date": "1983-04-08",
"profession": null,
"birth_place": "Vilvoorde"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"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": "immediate"
}
],
"notary": {
"name": "Anke COELST",
"firm_city": null,
"firm_name": null,
"office_city": "Bonheiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.943.519",
"name_full": "KENMERCK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anke Coelst",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van het proces verbaal",
"uittreksel uit het proces verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-05-2023 Zetelverplaatsing binnen Mechelen
- Adegemstraat 17 te 2800 Mechelen → Onze-Lieve-Vrouwestraat 84 te 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Onze-Lieve-Vrouwestraat 84 te 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Onze-Lieve-Vrouwestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Adegemstraat 17 te 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Adegemstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"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": "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": null,
"filing_date": "2023-05-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-05-09",
"unanimous": true
},
"subject_company": {
"kbo": "0674.943.519",
"name_full": "Kenmerck",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Merckx Ken",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}