Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
06-06-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
31-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- OUTSOURCING EXPERTISE THROUGH PERSONAL SOLUTIONS BV — Bestuurder
- Frederik Daeseleire — Bestuurder
Technische details
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"name": "Charlotte Poelmans",
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"name": "LRM Beheer NV",
"address": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
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},
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},
{
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"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Frederik Daeseleire met ingang vanaf heden.",
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{
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},
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"evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en voor onbepaalde duur: -De besloten vennootschap OUTSOURCING EXPERTISE THROUGH PERSONAL SOLUTIONS BV, \u0022O.E.P.S.\u0022 afgekort, met zetel te 1980 Zemst, Grote Parijsstraat 7 en",
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"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"co_filed_documents": [],
"corrected_publication_numac": null
}2024
06-06-2024 Zetelverplaatsing van Lommel naar Olen
- Louis Pasteurstraat 21 : 3920 Lommel → 2250 Olen, Hagelberg 15
Notaris:
Peter Timmermans · Antwerpen
Technische details
{
"events": [
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},
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"postcode": "3920",
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"street_number": "21",
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},
"effective_date": "2024-05-31",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-06",
"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-31",
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},
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"kbo": "1004.665.226",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "Van Havermaet",
"person_name": null,
"org_rep_person_name": "Dagmar Willems",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag bestuurders",
"controleverslag"
]
}07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Peter Timmermans · Antwerpen
Technische details
{
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},
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"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
},
"agm_change": {
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"effective_from_year": null,
"rule_changes_summary": "Aanpassing van artikel 5 der statuten en artikel 3 der statuten."
},
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"other_address": null,
"mandate_renewal": {
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"person_or_entity_name": "DAESELEIRE Frederik"
},
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},
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},
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"is_volet_a_only_stub": false,
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}