Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
23-09-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
23-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- VANDERVAEREN Géry Marcel Paul Nicolas Pierre — Gedelegeerd bestuurder
- VANDERVAEREN Géry — Zaakvoerder
Notaris:
Quentin De Ruydts · ForestKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VANDERVAEREN G\u00E9ry Marcel Paul Nicolas Pierre",
"address": "1190 Forest, avenue Van Volxem, 123/TM00",
"birth_date": "1964-07-12",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur VANDERVAEREN G\u00E9ry Marcel Paul Nicolas Pierre, n\u00E9 \u00E0 Uccle le 12 juillet 1964, domicili\u00E9 \u00E0 1190 Forest, avenue Van Volxem, 123/TM00",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "VANDERVAEREN G\u00E9ry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur VANDERVAEREN G\u00E9ry, ci-avant mieux qualifi\u00E9.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "gerant",
"person": {
"rrn": null,
"name": "VANDERVAEREN G\u00E9ry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Quentin De Ruydts",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-23",
"filing_date": "2022-09-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-08-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.570.524",
"name_full": "VANDERVAEREN NORVIK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin De Ruydts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2022 Verplaatsing van de maatschappelijke zetel
Notaris:
Quentin De Ruydts · ForestKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1190 Forest, Avenue Van Volxem, 123",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Van Volxem",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "123",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Quentin De Ruydts",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-23",
"filing_date": "2022-09-21",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, MODIFICATION FORME JURIDIQUE, DENOMINATION, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-19",
"unanimous": true
},
"subject_company": {
"kbo": "0452.570.524",
"name_full": "VANDERVAEREN NORVIK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 23/09/2022 - Annexes du Moniteur belge"
]
}