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Werkkapitaal€40k+1362,5%
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
24-12-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
24-12-2024 Tjorven Borms neemt ontslag als bestuurder correctie
- Tjorven Borms — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tjorven Borms",
"address": "9250 Waasmunster, Maria Stoop-Moensstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Tjorven Borms, wonende te 9250 Waasmunster, Maria Stoop-Moensstraat 2, als bestuurder van de vennootschap en dit met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0801.300.469",
"name_full": "Next Level ICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maris Alain",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-12-2024 Zetelverplaatsing van Antwerpen naar Bornem
- Lange Leemstraat 372 te 2018 Antwerpen → 2880 Bornem, Kloosterstraat 69 bus 101
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2880 Bornem, Kloosterstraat 69 bus 101",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Kloosterstraat",
"country": "BE",
"postcode": "2880",
"box_number": "101",
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Leemstraat 372 te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "372",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"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": "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": "mixed",
"pub_date": null,
"filing_date": "2024-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": null
},
"subject_company": {
"kbo": "0801.300.469",
"name_full": "Next Level ICS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maris Alain",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}