Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
23-10-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
31-07-2024 Kwijting verleend aan het bestuur
Notaris:
Tom Wilsens · Leuven
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Callewaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristel Deckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Wilsens",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-31",
"filing_date": "2024-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.904.887",
"name_full": "Mondo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Wilsens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-10-2023 Zetelverplaatsing binnen Bierbeek
- 3360 Bierbeek, Opvelpsestraat 1A → Opvelpsestraat 42, 3360 Bierbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Opvelpsestraat 42, 3360 Bierbeek",
"city": "Bierbeek",
"region": "vlaams_gewest",
"street": "Opvelpsestraat",
"country": "BE",
"postcode": "3360",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "3360 Bierbeek, Opvelpsestraat 1A",
"city": "Bierbeek",
"region": "vlaams_gewest",
"street": "Opvelpsestraat",
"country": "BE",
"postcode": "3360",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"effective_date": "2023-10-13",
"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": "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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-23",
"filing_date": "2023-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0440.904.887",
"name_full": "Mondo",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.876.020",
"org_name": "KONSILANTO",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}