Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
23-11-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
23-11-2023 Wijziging in het bestuur
Notaris:
HUGO KUIJPERS · Leuven
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Tjahjanto Sarono",
"address": "Lubbeek-Linden, Burchtlaan 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "5. Voor zoveel als nodig, bevestigt de algemene vergadering het mandaat van de heer Johan Tjahjanto Sarono, gehuisvest te Lubbeek-Linden, Burchtlaan 17 als (niet-statutaire) bestuurder van de BV (voorheen, niet-statutaire zaakvoerder van de BVBA).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6. De algemene vergadering verklaart het adres van de zetel van de vennootschap, gevestigd te 3210 Linden, Burchtlaan 17 te verplaatsen naar 3210 Linden, Endepoelstraaat 3a U30.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0435.865.639",
"name": "Fiducia Accountants-Belastingconsulenten",
"address": "3210 Lubbeek-Linden, Diestsesteenweg 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap Fiducia Accountants-Belastingconsulenten, met zetel te 3210 Lubbeek-Linden, Diestsesteenweg 9 (RPR Leuven 0435.865.639), met mogelijkheid tot indeplaatsstelling, om de vennootschap ingevolge onderhavige akte te vertegenwoordigen tegenov",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "HUGO KUIJPERS",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.563.081",
"name_full": "ROUTE 64",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HUGO KUIJPERS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}23-11-2023 Zetelverplaatsing van Lubbeek naar Linden
- Burchtlaan(LIN) 17 : 3210 Lubbeek → 3210 Linden, Endepoelstraaat 3a U30
Notaris:
Hugo Kuijpers · Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3210 Linden, Endepoelstraaat 3a U30",
"city": "Linden",
"region": "vlaams_gewest",
"street": "Endepoelstraaat",
"country": "BE",
"postcode": "3210",
"box_number": "U30",
"street_number": "3a",
"locality_suffix": null
},
"old_address": {
"raw": "Burchtlaan(LIN) 17 : 3210 Lubbeek",
"city": "Lubbeek",
"region": "vlaams_gewest",
"street": "Burchtlaan",
"country": "BE",
"postcode": "3210",
"box_number": null,
"street_number": "17",
"locality_suffix": "(LIN)"
},
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0454.563.081",
"name_full": "ROUTE 64",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0435.865.639",
"org_name": "Fiducia Accountants-Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
]
}