Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
19-07-2022
Zetelwijziging
19-07-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2022
19-07-2022 Zetelverplaatsing binnen Dendermonde
- Beurzestraat 15 → Beurzestraat 7
Notaris:
ASTRID DE WULF · DendermondeKantoor:
Astrid De Wulf, notarisvennootschap
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Beurzestraat (DEN) 15 : 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Beurzestraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "15",
"locality_suffix": "(DEN)"
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beurzestraat 7",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Beurzestraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Beurzestraat 15",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Beurzestraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "15",
"locality_suffix": "(DEN)"
},
"effective_date": "2022-07-15",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"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": "2022-07-19",
"filing_date": "2022-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-15",
"unanimous": true
},
"subject_company": {
"kbo": "0456.116.566",
"name_full": "LINODECOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ASTRID DE WULF",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie akte inhoudende verslag van de bestuurder",
"geco\u00F6rdineerde statuten"
]
}19-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- VAN DUYSEN Jetske — Bestuurder
- VAN DUYSEN Willy — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DUYSEN Willy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DUYSEN Jetske",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.116.566",
"name_full": "LINODECOR"
}
}19-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0456.116.566",
"name_full": "LINODECOR"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}19-07-2022 Vestiging van de maatschappelijke zetel te Dendermonde
- 9200 Dendermonde, Beurzestraat 15 → 9200 Dendermonde, Beurzestraat 7
Notaris:
Astrid De Wulf · DendermondeKantoor:
Astrid De Wulf, notarisvennootschap
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "9200 Dendermonde, Beurzestraat 7",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Beurzestraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "9200 Dendermonde, Beurzestraat 15",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Beurzestraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2022-07-13",
"evidence_quote": "De algemene vergadering besluit dat het adres van de zetel wordt gevestigd te 9200 Dendermonde, Beurzestraat 7.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9200 Dendermonde, Beurzestraat 7",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Beurzestraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "9200 Dendermonde, Beurzestraat 15",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Beurzestraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2022-07-13",
"evidence_quote": "De algemene vergadering besluit dat het adres van de zetel wordt gevestigd te 9200 Dendermonde, Beurzestraat 7.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"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": "2022-07-19",
"filing_date": "2022-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-13",
"unanimous": true
},
"subject_company": {
"kbo": "0456.116.566",
"name_full": "LINODECOR",
"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": [
"expeditie akte inhoudende verslag van de bestuurder",
"geco\u00F6rdineerde statuten"
]
}