Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
17-01-2023
Kapitaalwijziging
Adresverloop · 1
17-10-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2023
17-10-2023 Zetelverplaatsing van Sint-Lambrechts-Woiuwe naar Antwerpen
- Marcel Thiryiaan 194 bus 4.1 in 1200 Sint-Lambrechts-Woiuwe → Lange Leemstraat 334 bus 201 in 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Leemstraat 334 bus 201 in 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": "201",
"street_number": "334",
"locality_suffix": null
},
"old_address": {
"raw": "Marcel Thiryiaan 194 bus 4.1 in 1200 Sint-Lambrechts-Woiuwe",
"city": "Sint-Lambrechts-Woiuwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marcel Thiryiaan",
"country": "BE",
"postcode": "1200",
"box_number": "4.1",
"street_number": "194",
"locality_suffix": null
},
"effective_date": "2023-10-09",
"evidence_quote": "",
"region_changed": true,
"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": true,
"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": null,
"filing_date": "2023-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-08-15",
"unanimous": true
},
"subject_company": {
"kbo": "0525.934.592",
"name_full": "Norsu",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter BERTELS",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}17-01-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"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,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-17",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-01-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-01-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0525.934.592",
"name_full": "NORSU",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Peter BERTELS",
"role": "aandeelhouder",
"n_shares": 186,
"share_class": null
}
],
"share_classes_after": []
}17-01-2023 Paul BERTELS neemt ontslag als bestuurder
- Paul BERTELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul BERTELS",
"address": null,
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},
"reason": "voluntary",
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"via_org": null,
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"compensated": null,
"effective_date": "2023-01-02",
"evidence_quote": "Uit het verslag van de Algemene Vergadering blijkt vervolgens ook dat de heer Paul BERTELS ontslag neemt als bestuurder met onmiddellijke ingang.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"evidence_quote": "De aandeelhouders verlenen kwijting aan alle bestuurders.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vermeidt het verslag van de Algemene Vergadering ook de verkoop van 93 aandelen van Norsu BV door de heer Paul BERTELS aan de heer Peter BERTELS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Daardoor komt de heer Peter BERTELS in het bezit van alle 186 van de 186 aandelen van Norsu BV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-17",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.934.592",
"name_full": "NORSU",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Peter BERTELS",
"org_rep_person_name": null,
"person_role_at_subject": "bestuuder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}