Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
27-12-2024
Zetelwijziging
27-12-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
27-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- CHAU Anh Minh — Bestuurder
- REYNAERTS Marie Antoinette Christine — Bestuurder
Notaris:
Phil Vanhaeren · Hasselt
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REYNAERTS Marie Antoinette Christine",
"address": "3400 Landen, Karolingerslaan 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: Mevrouw REYNAERTS Marie Antoinette Christine, wonende te 3400 Landen, Karolingerslaan 18, die verzaakt en haar ontslag aanvaardt.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAU Anh Minh",
"address": "3500 Hasselt, Persoonstraat 6 bus 0003",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit te benoemen tot niet-statutaire bestuurder: Mevrouw CHAU Anh Minh, wonende te 3500 Hasselt, Persoonstraat 6 bus 0003, hier aanwezig en die haar mandaat aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Phil Vanhaeren",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.679.910",
"name_full": "REYLEC",
"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": [
"een eensluidend afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}27-12-2024 Zetelverplaatsing van Landen naar Hasselt
- Karolingerslaan 18, 3400 Landen → Zuivelmarkt 21, 3500 Hasselt
Notaris:
Phil Vanhaeren · Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De zetel is gevestigd in het Vlaams gewest.",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Karolingerslaan 18 : 3400 Landen",
"city": "Landen",
"region": "vlaams_gewest",
"street": "Karolingerslaan",
"country": "BE",
"postcode": "3400",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": null,
"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": true,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Zuivelmarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Landen",
"region": "vlaams_gewest",
"street": "Karolingerslaan",
"country": "BE",
"postcode": "3400",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"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": "succursale_branch",
"new_address": {
"raw": null,
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Zuivelmarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"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": "succursale_branch",
"new_address": {
"raw": null,
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Zuivelmarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"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": "Phil Vanhaeren",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "DOEL, BENAMING, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-20",
"unanimous": null
},
"subject_company": {
"kbo": "0429.679.910",
"name_full": "REYLEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidend afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
]
}27-12-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "MVHAB",
"old": "REYLEC",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0429.679.910",
"name_full": "MVHAB"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}27-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- CHAU Anh Minh — Bestuurder
- REYNAERTS Marie Antoinette Christine — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "REYNAERTS Marie Antoinette Christine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAU Anh Minh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.679.910",
"name_full": "MVHAB"
}
}27-12-2024 Zetelverplaatsing van Landen naar Hasselt
- Karolingerslaan 18, 3400 Landen → Zuivelmarkt 21, 3500 Hasselt
Notaris:
Phil Vanhaeren · Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zuivelmarkt 21, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Zuivelmarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Karolingerslaan 18, 3400 Landen",
"city": "Landen",
"region": "vlaams_gewest",
"street": "Karolingerslaan",
"country": "BE",
"postcode": "3400",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2024-12-20",
"evidence_quote": "De algemene vergadering besluit volgende vestigingseenheden te openen: 1. Voor \u201COishii\u201D: 3500 Hasselt, Zuivelmarkt 21;",
"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. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Zuivelmarkt 21, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Zuivelmarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-20",
"evidence_quote": "1. Voor \u201COishii\u201D: 3500 Hasselt, Zuivelmarkt 21;",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Zuivelmarkt 23, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Zuivelmarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-20",
"evidence_quote": "2. Voor \u201CPoke Baby\u201D en \u201CChikin\u201D: 3500 Hasselt, Zuivelmarkt 23.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Karolingerslaan 18, 3400 Landen",
"city": "Landen",
"region": "vlaams_gewest",
"street": "Karolingerslaan",
"country": "BE",
"postcode": "3400",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Karolingerslaan 18, 3400 Landen",
"city": "Landen",
"region": "vlaams_gewest",
"street": "Karolingerslaan",
"country": "BE",
"postcode": "3400",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2024-12-20",
"evidence_quote": "Artikel 2. Zetel: De zetel is gevestigd in het Vlaams gewest.",
"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": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Phil Vanhaeren",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0429.679.910",
"name_full": "REYLEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Phil Vanhaeren",
"org_rep_person_name": null,
"person_role_at_subject": "instrumenterende notaris"
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten",
"Verslag van het bestuursorgaan"
]
}