Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
28-07-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
27-09-2022 2 bestuurders benoemd
- DECKMYN John — Bestuurder
- GEERINCK Tom — Bestuurder
Notaris:
ASTRID DE WULF · DendermondeKantoor:
Astrid De Wulf, notarisvennootschap
Technische details
{
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"role": "bestuurder",
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"name": "DECKMYN John",
"address": "1640 Sint-Genesius-Rode, Bierenberg 42",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0697.705.756",
"name": "EXTENSIO CONSULT",
"address": "1640 Sint-Genesius-Rode, Bierenberg 42",
"country": "BE",
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},
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0696.964.893",
"name": "KAKUSHIN",
"address": "9290 Berlare, Bunderdreef 12",
"country": "BE",
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},
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},
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{
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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{
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}
],
"notary": {
"name": "ASTRID DE WULF",
"firm_city": null,
"firm_name": "Astrid De Wulf, notarisvennootschap",
"office_city": "Dendermonde",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-27",
"filing_date": "2022-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.877.993",
"name_full": "LABELMATE",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-07-2022 Zetelverplaatsing van Drogenbos naar Lot-Beersel
- Steenweg op Ruisbroek 290 - 1620 Drogenbos → Bergensesteenweg 78 te 1651 Lot-Beersel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergensesteenweg 78 te 1651 Lot-Beersel",
"city": "Lot-Beersel",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1651",
"box_number": null,
"street_number": "78",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Ruisbroek 290 - 1620 Drogenbos",
"city": "Drogenbos",
"region": "vlaams_gewest",
"street": "Steenweg op Ruisbroek",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "290",
"locality_suffix": null
},
"effective_date": "2022-07-04",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-28",
"filing_date": "2022-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "begeleid",
"date": "2022-07-04",
"unanimous": null
},
"subject_company": {
"kbo": "0674.877.993",
"name_full": "LABELMATE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
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"org_name": "EXTENSIO CONSULT BV",
"person_name": null,
"org_rep_person_name": "John Deckmyn",
"person_role_at_subject": null
},
"co_filed_documents": []
}