Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
12-02-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
12-02-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Goyvaerts",
"address": null,
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"profession": null,
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},
"reason": null,
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"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "Er wordt kwijting verleend aan Hilde Goyvaerts voor haar mandaat als bestuurder.",
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},
{
"kind": "substantive_delegation",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Davy Andries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sumus Accountants BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Sumus Accountants BV vertegenwoordigd door Davy Andries als vaste vertegenwoordiger van de bestuurder DSLW BV om de publicatie in het Belgisch Staatsblad en de wijzigingen bij de BTW-administratie en KBO af te werken",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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},
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"via_org": {
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"name": "Sumus Accountants BV",
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"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sumus Accountants BV vertegenwoordigd door bestuurder Davy Andries gevolmachtigde",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-12",
"filing_date": "2025-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.875.434",
"name_full": "Lavendine",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2025 Zetelverplaatsing van Kapellen naar Brasschaat
- Valkenlaan 24 2950 Kapellen → Bredabaan 542 2930 Brasschaat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bredabaan 542 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "542",
"locality_suffix": null
},
"old_address": {
"raw": "Valkenlaan 24 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Valkenlaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel over te brengen van Valkenlaan 24 2950 Kapellen naar Bredabaan 542 2930 Brasschaat met ingang van 01/01/2025.",
"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": null,
"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": "2025-02-12",
"filing_date": "2025-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0457.875.434",
"name_full": "Lavendine",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sumus Accountants BV",
"person_name": null,
"org_rep_person_name": "Davy Andries",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
29-11-2023 2 herbenoemd
- GOYVAERTS Hilde José Johanna Fransisca Paola — Bestuurder
- COOLS Dieter — Bestuurder
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOYVAERTS Hilde Jos\u00E9 Johanna Fransisca Paola",
"address": "2950 Kapellen, Valkenlaan 24",
"birth_date": null,
"profession": null,
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},
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"kind": "indefinite",
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},
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},
{
"kind": "mandate_confirmation",
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"person": {
"rrn": null,
"name": "COOLS Dieter",
"address": "2930 Brasschaat, Bredabaan 542",
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "niet_statutair",
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"kind": "indefinite",
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},
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0733.873.888",
"name": "Pulse Accountants",
"address": "2930 Brasschaat, Veldstraat 5",
"country": "BE",
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},
"statutory": null,
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}
],
"notary": {
"name": "Lars HANSEN",
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-17",
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}
],
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},
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}