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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
22-04-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
22-04-2025 Zetelverplaatsing van Assebroek naar Gent
- Astridlaan 456, 8310 Assebroek (Brugge) → Vlasgaardstraat 52, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vlasgaardstraat 52, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Vlasgaardstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Astridlaan 456, 8310 Assebroek (Brugge)",
"city": "Assebroek",
"region": "vlaams_gewest",
"street": "Astridlaan",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "456",
"locality_suffix": "(Brugge)"
},
"effective_date": "2025-03-01",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Astridlaan 456, 8310 Assebroek (Brugge)",
"city": "Assebroek",
"region": "vlaams_gewest",
"street": "Astridlaan",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "456",
"locality_suffix": "(Brugge)"
},
"effective_date": "2025-03-01",
"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": null,
"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": "2025-04-22",
"filing_date": "2025-04-11",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0795.340.612",
"name_full": "Nomet",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.697.910",
"org_name": "BV Ramboer-Steen",
"person_name": null,
"org_rep_person_name": "Birger Ramboer",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 10/03/2025"
]
}2024
12-06-2024 2 bestuurders benoemd
- An-Sofie Geerardyn — Bestuurder
- Birger Ramboer — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An-Sofie Geerardyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-03-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van An-Sofie Geerardyn als niet-statutaire bestuurder, en dit met ingang op 15/03/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Birger Ramboer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0894.697.910",
"name": "BV RAMBOER-STEEN",
"address": "Nieuwpoortsesteenweg 73, 8470 Gistel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV RAMBOER-STEEN, rechtspersoon met zetel te 8470 Gistel, Nieuwpoortsesteenweg 73, RPR Gent - Afdeling Oostende, gekend in de K\u0412\u041E onder nummer 0894.697.910, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-12",
"filing_date": null,
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.340.612",
"name_full": "Nomet",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0894.697.910",
"org_name": "BV RAMBOER-STEEN",
"person_name": "Birger Ramboer",
"org_rep_person_name": "Birger Ramboer",
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 15/03/2024"
],
"corrected_publication_numac": null
}