Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
23-08-2022
Zetelwijziging
23-08-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2022
23-08-2022 3 bestuurders benoemd, 2 ontslagnemend
- Bart Versluys — Vaste vertegenwoordiger
- Peter De Decker — Vaste vertegenwoordiger
- Laurence Segaert — Bestuurder
- Michel Julien Lefebvre — Bestuurder
- Michel Marc Lefebvre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Julien Lefebvre",
"address": "8400 Oostende, Hendrik Baelskaai 44",
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"profession": null,
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},
"reason": null,
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"effective_date": "2022-04-29",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 29.04.2022 blijkt dat de volgende personen ontslag namen als bestuurder van de vennootschap: 1. de heer Michel Julien Lefebvre, wonende te 8400 Oostende, Hendrik Baelskaai 44;",
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{
"kind": "director_out",
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},
"reason": null,
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"effective_date": "2022-04-29",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 29.04.2022 blijkt dat de volgende personen ontslag namen als bestuurder van de vennootschap: 2. de heer Michel Marc Lefebvre, wonende te 8400 Oostende, Hendrik Baelskaai 43/101.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Versluys",
"address": "8300 Knokke-Heist, Blinckaertlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0869.826.417",
"name": "NV VERSLUYS INVEST",
"address": "8400 Oostende, Zandvoordestraat 465",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-29",
"evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 29.04.2022 voor onbepaalde duur: 1. de NV VERSLUYS INVEST, met zetel te 8400 Oostende, Zandvoordestraat 465, ingeschreven in het rechtspersonenregister onder het nummer 0869.826.417, voor wie de heer Bart Versluys,",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter De Decker",
"address": "9250 Waasmunster, Oudeheerweg-heide 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0873.152.032",
"name": "BV QUETZAL PD",
"address": "9250 Waasmunster, Oudeheerweg-heide 45",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-29",
"evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 29.04.2022 voor onbepaalde duur: 2. de BV QUETZAL PD, met zetel te 9250 Waasmunster, Oudeheerweg-heide 45, ingeschreven in het rechtspersonenregister onder het nummer 0873.152.032, voor wie de heer Peter De Decker,",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Segaert",
"address": "9051 Sint-Denijs-Westrem, Borluutstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2022-04-29",
"evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 29.04.2022 voor onbepaalde duur: 3. Mevrouw Laurence Segaert, wonende te 9051 Sint-Denijs-Westrem, Borluutstraat 22.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-13",
"evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur d.d. 13.07.2022 blijkt dat de zetel van de vennootschap met ingang van 13.07.2022 verplaatst wordt naar Zandvoordestraat 465 te 8400 Oostende.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-23",
"filing_date": "2022-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-29",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-07-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.456.806",
"name_full": "LEFEBVRE SAILS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0869.826.417",
"org_name": "NV VERSLUYS INVEST",
"person_name": null,
"org_rep_person_name": "Bart Versluys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-08-2022 3 bestuurders benoemd, 2 ontslagnemend
- NV VERSLUYS INVEST — Bestuurder
- BV QUETZAL PD — Bestuurder
- Laurence Segaert — Bestuurder
- Michel Julien Lefebvre — Bestuurder
- Michel Marc Lefebvre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Julien Lefebvre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Marc Lefebvre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV VERSLUYS INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV QUETZAL PD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Segaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.456.806",
"name_full": "LEFEBVRE SAILS"
}
}23-08-2022 Zetelverplaatsing binnen Oostende
- Hendrik Baelskaai 44 → Hendrik Baelskaai 43
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik Baelskaai 43",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Hendrik Baelskaai",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "43",
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},
"old_address": {
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"box_number": null,
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"locality_suffix": null
},
"effective_date": "2022-04-29",
"evidence_quote": "1. de heer Michel Julien Lefebvre, wonende te 8400 Oostende, Hendrik Baelskaai 44;",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
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"raw": "Hendrik Baelskaai 43",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Hendrik Baelskaai",
"country": "BE",
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},
"old_address": {
"raw": "Hendrik Baelskaai 43/101",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Hendrik Baelskaai",
"country": "BE",
"postcode": "8400",
"box_number": "101",
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2022-04-29",
"evidence_quote": "2. de heer Michel Marc Lefebvre, wonende te 8400 Oostende, Hendrik Baelskaai 43/101.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
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"effective_date_qualifier": "absolute",
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},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zandvoordestraat 465 te 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Zandvoordestraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "465",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-07-13",
"evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur d.d. 13.07.2022 blijkt dat de zetel van de vennootschap met ingang van 13.07.2022 verplaatst wordt naar Zandvoordestraat 465 te 8400 Oostende.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "inferred",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
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"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-23",
"filing_date": "2022-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-29",
"unanimous": null
},
"subject_company": {
"kbo": "0451.456.806",
"name_full": "LEFEBVRE SAILS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0869.826.417",
"org_name": "NV VERSLUYS INVEST",
"person_name": null,
"org_rep_person_name": "Bart Versluys",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-08-2022 Zetelverplaatsing binnen Oostende
- Hendrik Baelskaai 43, 8400 Oostende → Zandvoordestraat 465, 8400 Oostende
Notaris:
Bart Versluys · Oostende
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zandvoordestraat 465, 8400 Oostende",
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"street": "Zandvoordestraat",
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},
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"postcode": "8400",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2022-07-13",
"evidence_quote": "Uit de notulen van de raad van bestuur d.d. 13.07.2022 blijkt dat de zetel van de vennootschap met ingang van 13.07.2022 verplaatst wordt naar Zandvoordestraat 465 te 8400 Oostende.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bart Versluys",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-23",
"filing_date": "2022-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0451.456.806",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "NV VERSLUYS INVEST",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering d.d. 29.04.2022",
"Notulen raad van bestuur d.d. 13.07.2022",
"Verklaring van vertegenwoordigingsbevoegdheid"
]
}