Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
13-08-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
16-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- SBB — Dagelijks bestuur
- Schreinemacher Consulting BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Schreinemacher Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Schreinemacher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Termatal Holding NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Marc Schreinemacher",
"rep_rotation_old_rep": "Marc Perin",
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SBB",
"address": "Europaplein 43 bus 1, 3620 Lanaken",
"country": "BE",
"legal_form": null
},
"statutory": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-16",
"filing_date": "2024-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.788.832",
"name_full": "KRECO SORTING AND REFINING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Knaepen",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Notulen algemene vergadering"
],
"corrected_publication_numac": null
}13-08-2024 Zetelverplaatsing van Lanaken naar Lummen
- Heirbaan 65, 3620 Lanaken → Kraaibergstraat 31, 3560 Lummen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kraaibergstraat 31, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Kraaibergstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Heirbaan 65, 3620 Lanaken",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Heirbaan",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"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": "2024-08-13",
"filing_date": "2024-08-05",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0769.788.832",
"name_full": "KRECO SORTING AND REFINING",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "SBB, Accountants \u0026 Adviseurs",
"person_name": "Ellen Knaepen",
"org_rep_person_name": null,
"person_role_at_subject": "medewerker"
},
"co_filed_documents": [
"Notulen bestuursorgaan"
]
}