Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
08-12-2023
Kapitaalwijziging
Adresverloop · 1
08-12-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
08-12-2023 Verrichting in kapitaal of aandelen
Notaris:
Carl POLFLIET · Oostende
Technische details
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"act_meta": {
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"pub_date": "2023-12-08",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.898.474",
"name_full": "NIMAS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
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"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}08-12-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Carl POLFLIET · Oostende
Technische details
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"old_address": {
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"city": "Oostende",
"region": "vlaams_gewest",
"street": null,
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"postcode": "8400",
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{
"kind": "zetel_transfer",
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"old_address": {
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"city": "Oostende",
"region": "vlaams_gewest",
"street": "Albert 1 Promenade",
"country": "BE",
"postcode": "8400",
"box_number": "0902",
"street_number": "40",
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],
"notary": {
"name": "Carl POLFLIET",
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"firm_name": null,
"office_city": "Oostende",
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},
"act_meta": {
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"pub_date": "2023-12-08",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
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},
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"kbo": "0427.898.474",
"name_full": "NIMAS",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte en de geco\u00F6rdineerde statuten"
]
}08-11-2023 Decoopman Jacky neemt ontslag als gedelegeerd bestuurder
- Decoopman Jacky — Gedelegeerd bestuurder
Technische details
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"name": "Decoopman Jacky",
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},
"reason": "vrijwillig",
"subkind": "regular",
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"effective_date": "2023-10-25",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag van huidige gedelegeerde bestuurder, zijnde de heer Decoopman Jacky.",
"decharge_status": null,
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},
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"evidence_quote": "De Bijzondere Algemene Vergadering beslist om aan de uitgetreden Bestuurder, binnen de perken van artikel 7:149 van het Wetboek van vennootschappen en verenigingen kwijting te verlenen omtrent de uitoefening van het Bestuursmandaat tot en met de datum van onderhavige notulen van deze Bijzondere Alge",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Jonckheere",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Kris Jonckheere \u0026 Partners BV",
"address": null,
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"legal_form": "BV"
},
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"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan de heer Kris Jonckheere, bestuurder van Kris Jonckheere \u0026 Partners BV, dewelke op haar beurt Bestuurder is van de Besloten Vennootschap STUYTS ACCOUNTING \u0026TAX om alle handelingen te stellen die no",
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},
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},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-30",
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},
{
"body": "bijzondere_algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
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},
"co_filed_documents": [
"proces-verbaal van de notulen de dato 30/09/2023"
],
"corrected_publication_numac": null
}