Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
31-01-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
31-01-2025 Zetelverplaatsing van Sint-Martens-Latem naar Lievegem
- Buizenbergstraat 4 - 9830 Sint-Martens-Latem → Kerkstraat 2 te 9950 Lievegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kerkstraat 2 te 9950 Lievegem",
"city": "Lievegem",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "9950",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Buizenbergstraat 4 - 9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Buizenbergstraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"filing_date": "2020-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0646.939.520",
"name_full": "NUTMEG",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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": [
"Annexes du Moniteur belge"
]
}2022
04-08-2022 3 bestuurders benoemd
- Martine Verbiest — Bestuurder
- MGR NV — Bestuurder
- MGR NV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Verbiest",
"address": "Buienbergstraat 4, 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "MGR NV",
"address": "Buienbergstraat 4, 9830 Sint-Martens-Latem",
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"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MGR NV",
"address": "Buienbergstraat 4, 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Reyniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MGR NV",
"address": "Buienbergstraat 4, 9830 Sint-Martens-Latem",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": "2022-08-04",
"filing_date": "2022-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-14",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0646.939.520",
"name_full": "NUTMEG",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}