Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
30-09-2024
Zetelwijziging
15-09-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
25-11-2024 2 bestuurders benoemd, 2 ontslagnemend
- Kasymov Akmal — Vaste vertegenwoordiger
- Sakiev Avaz — Vaste vertegenwoordiger
- Kasymov Akmal — Bestuurder
- Sakiev Avaz — Bestuurder
Technische details
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},
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{
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{
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},
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"name": "VENTURE ONE BV",
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{
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{
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},
{
"kind": "substantive_delegation",
"role": "medewerker",
"person": {
"rrn": null,
"name": "Caroline Mari\u00EBn",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0430.953.479",
"name": "Accounting Team NV",
"address": "Veldkant 13, 2550 Kontich",
"country": "BE",
"legal_form": "NV"
},
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},
{
"kind": "substantive_delegation",
"role": "medewerker",
"person": {
"rrn": null,
"name": "Margaux De Vleeschauwer",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0430.953.479",
"name": "Accounting Team NV",
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.937.630",
"name_full": "Klaadex",
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},
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"kind": "org",
"org_kbo": "0430.953.479",
"org_name": "AccountingTeam NV",
"person_name": null,
"org_rep_person_name": "Margaux De Vleeschauwer",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2024 Zetelverplaatsing van Kontich naar Aartselaar
- Prins Boudewijnlaan 7 bus D07, 2550 Kontich → Boomsesteenweg 78/7, 2630 Aartselaar
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boomsesteenweg 78/7, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
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"street_number": "78/7",
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},
"old_address": {
"raw": "Prins Boudewijnlaan 7 bus D07, 2550 Kontich",
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"country": "BE",
"postcode": "2550",
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},
"effective_date": "2024-07-01",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
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},
"subject_company": {
"kbo": "0647.937.630",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Akmal Kasymov",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
09-11-2023 2 bestuurders benoemd
- Sakiev Avaz — Bestuurder
- Kasymov Akmal — Bestuurder
Notaris:
Stefanie Mikolajczak · Destelbergen
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Sakiev Avaz",
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},
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},
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},
{
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},
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},
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},
{
"kind": "board_snapshot",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
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"kbo": "0647.937.630",
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},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}15-09-2023 Zetelverplaatsing van MORTSEL naar Kontich
- KRIJGSBAAN 136/GLV -2640 MORTSEL → Prins Boudewijnlaan 7 bus D07, 2550 Kontich
Technische details
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},
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},
"effective_date": "2023-07-18",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-09-15",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"subject_company": {
"kbo": "0647.937.630",
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},
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"person_name": "AVAZ SAKIEV",
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},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}