Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
11-07-2023
Zetelwijziging
11-07-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
11-07-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Elien Hoste · Nazareth
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": null,
"city": "Gent",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"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
}
],
"notary": {
"name": "Elien Hoste",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-11",
"filing_date": "2023-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-05",
"unanimous": true
},
"subject_company": {
"kbo": "0899.721.025",
"name_full": "MISS MODE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elien Hoste",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Een uitgifte van de akte.",
"Geco\u00F6rdineerde statuten;"
]
}11-07-2023 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": "0899.721.025",
"name_full": "MISS MODE"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}11-07-2023 2 bestuurders benoemd
- ABDALA Mhamad — Bestuurder
- ALI Zinab — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABDALA Mhamad",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALI Zinab",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.721.025",
"name_full": "MISS MODE"
}
}11-07-2023 Zetelverplaatsing van Gent naar Sint-Denijs-Westrem
- Rooigemlaan 199, 9000 Gent → Kortrijksesteenweg 1124, 9051 Sint-Denijs-Westrem
Notaris:
Elien Hoste · Nazareth
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksesteenweg 1124, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1124",
"locality_suffix": null
},
"old_address": {
"raw": "Rooigemlaan 199, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rooigemlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "199",
"locality_suffix": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 1. De heer ABDALA Mhamad, wonende te 9000 Gent, Basaltstraat 1. 2. Mevrouw ALI Zinab, wonen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Elien Hoste",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-11",
"filing_date": "2023-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-05",
"unanimous": true
},
"subject_company": {
"kbo": "0899.721.025",
"name_full": "MISS MODE",
"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": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
]
}