Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
18-11-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
18-11-2024 Mandaat van Karen LAGAE als bestuurder verstreken
- Karen LAGAE — Bestuurder
Notaris:
Kristof DESMEDT · Luik
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen LAGAE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-07",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering die werd gehouden op datum van twee oktober 2024 blijkt dat mevrouw Karen LAGAE werd ontslaan als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-07",
"evidence_quote": "Daarnaast blijkt uit het proces-verbaal van de zitting van het bestuursorgaan, de dato twee oktober 2024 dat de maatschappelijke zetel wordt verplaatst van 8500 Kortrijk, Spoelberg 12 naar 8501 Heule, Jos\u00E9 Vermeerschplein 42.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Kristof DESMEDT",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-18",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0741.347.541",
"name_full": "MakePeopleBelieve",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof DESMEDT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2024 Zetelverplaatsing van Kortrijk naar Heule
- Spoelberg 12 - 8500 Kortrijk → 8501 Heule, José Vermeerschplein 42
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8501 Heule, Jos\u00E9 Vermeerschplein 42",
"city": "Heule",
"region": "vlaams_gewest",
"street": "Jos\u00E9 Vermeerschplein",
"country": "BE",
"postcode": "8501",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Spoelberg 12 - 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Spoelberg",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2024-11-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-18",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-02",
"unanimous": true
},
"subject_company": {
"kbo": "0741.347.541",
"name_full": "MakePeopleBelieve",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof DESMEDT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie neerlegging van de akte ter griffie"
]
}