Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
01-07-2024
Zetelwijziging
20-04-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
01-07-2024 Zetelverplaatsing binnen Kalken
- 9270 Kalken (Laarne), Scheestraat 45b → 9270 Kalken (Laarne), Zauwerstraat 35
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9270 Kalken (Laarne), Zauwerstraat 35",
"city": "Kalken",
"region": "vlaams_gewest",
"street": "Zauwerstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "35",
"locality_suffix": "(Laarne)"
},
"old_address": {
"raw": "9270 Kalken (Laarne), Scheestraat 45b",
"city": "Kalken",
"region": "vlaams_gewest",
"street": "Scheestraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "45b",
"locality_suffix": "(Laarne)"
},
"effective_date": "2024-05-23",
"evidence_quote": "De verplaatsing van de zetel van de vennootschap van 9270 Kalken (Laarne), Scheestraat 45b naar 9270 Kalken (Laarne), Zauwerstraat 35 en dit met ingang vanaf heden, te weten 23 mel 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2024-07-01",
"filing_date": "2024-06-20",
"act_kind_objet": "Zetelverplaatsing - volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-05-23",
"unanimous": null
},
"subject_company": {
"kbo": "0653.789.502",
"name_full": "LCPO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurens COUCKUYT",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2023
28-02-2023 Wijziging in het bestuur
Notaris:
Stijn Urkens · Laarne-Kalken
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0469.360.234",
"name": "MULTUM ACCOUNTANTS",
"address": "Brusselsesteenweg 415",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stijn Urkens",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne-Kalken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-28",
"filing_date": "2023-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0653.789.502",
"name_full": "LCPO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
20-04-2022 Zetelverplaatsing van Laarne naar Kalken
- NERENWEG 6 bus 101, 9270 Laame, Belglë → Scheestraat 45 b te 9270 Kalken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Scheestraat 45 b te 9270 Kalken",
"city": "Kalken",
"region": "vlaams_gewest",
"street": "Scheestraat",
"country": "BE",
"postcode": "9270",
"box_number": "b",
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "NERENWEG 6 bus 101, 9270 Laame, Belgl\u00EB",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "Nerenweg",
"country": "BE",
"postcode": "9270",
"box_number": "101",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2022-02-01",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de aandeelhouders gehouden op 01.02.2022 blijkt dat met algemeenheid van stemmen wordt beslist dat vanaf 01.02.2022 de maatschappelijke zetel van de vennootschap wordt verplaatst naar Scheestraat 45 b te 9270 Kalken.",
"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": "2022-04-20",
"filing_date": "2022-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0653.789.502",
"name_full": "LCPO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Couckuyt Laurens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}