Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
16-05-2022
Kapitaalwijziging
Adresverloop · 1
08-03-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
08-03-2023 Zetelverplaatsing binnen Sint-Martens-Latem
- Kortrijksesteenweg 204 9830 Sint-Martens-Latem → Kortrijksesteenweg 180 bus 5, 9830 Sint-Martens-Latem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksesteenweg 180 bus 5, 9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9830",
"box_number": "5",
"street_number": "180",
"locality_suffix": null
},
"old_address": {
"raw": "Kortrijksesteenweg 204\n9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "204",
"locality_suffix": null
},
"effective_date": "2023-01-18",
"evidence_quote": "Er wordt beslist om de maatschappelijke zetel, met ingang van 18/01/2023, te verplaatsen naar.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-08",
"filing_date": "2023-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-18",
"unanimous": true
},
"subject_company": {
"kbo": "0642.970.240",
"name_full": "Nestor",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tomakin BV",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-08/03/2023",
"Annexes du Moniteur-belge"
]
}2022
24-05-2022 2 bestuurders benoemd, 4 ontslagnemend
- TRUE NORTH ASSET MANAGEMENT — Enig bestuurder
- Nestor Holding — Enig bestuurder
- LEMBRECHTS Dieter Maria Jean — Bestuurder
- HAPPY HOUR — Bestuurder
- TOMAKIN — Bestuurder
- TRUE NORTH ASSET MANAGEMENT — Bestuurder
Notaris:
Angélique Vandaele · Gent - Sint-Denijs-Westrem
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist om de statuten aan te passen aan het stelsel van de enige bestuurder, overeenkomstig artikel 7:101 en verder van het Wetboek van vennootschappen en verenigingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMBRECHTS Dieter Maria Jean",
"address": "9750 Kruisem, Landegemstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-29",
"evidence_quote": "De enige aandeelhouder heeft voor zoveel als nodig uitdrukkelijk het ontslag van de hierna vermelde voormalige bestuurder bevestigd met inwerkingtreding van 29 maart 2022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TRUE NORTH ASSET MANAGEMENT",
"address": "9831 Sint-Martens-Latem (Deurle), Muldersdreef 31",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-03-29",
"evidence_quote": "De enige aandeelhouder heeft voor zoveel als nodig uitdrukkelijk de benoeming van de hierna vermelde huidige bestuurder bevestigd met inwerkingtreding van 29 maart 2022 voor een termijn van zes jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0647.887.843",
"name": "HAPPY HOUR",
"address": "8510 Kortrijk (Marke), Dirk Boutsstraat 22",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist de volgende huidige bestuurders ontslag te geven uit hun functie",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0541.400.550",
"name": "TOMAKIN",
"address": "9840 De Pinte, Twee Dreven 16",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist de volgende huidige bestuurders ontslag te geven uit hun functie",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TRUE NORTH ASSET MANAGEMENT",
"address": "9831 Sint-Martens-Latem (Deurle), Muldersdreef 31",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist de volgende huidige bestuurders ontslag te geven uit hun functie",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0783.395.259",
"name": "Nestor Holding",
"address": "9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist om te benoemen als niet-statutaire enige bestuurder met ingang van heden voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Ang\u00E9lique Vandaele",
"firm_city": null,
"firm_name": null,
"office_city": "Gent - Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-24",
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.970.240",
"name_full": "NESTOR",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ang\u00E9lique Vandaele",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal de dato 30/03/2022",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}16-05-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0783.395.259",
"rrn": null,
"kind": "org",
"name": "BV NESTOR HOLDING",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-05-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.970.240",
"name_full": "NESTOR",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": "0783.395.259",
"pct": null,
"kind": "org",
"name": "BV NESTOR HOLDING",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}