Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
10-06-2024 2 bestuurders benoemd
- Thysbaert Rony — Bestuurder
- Thysbaert Anthony — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "890829-223 56",
"name": "Thysbaert Rony",
"address": "Groene Hofstraat 3 bus 1.2 2850 Boom",
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"effective_date": "2024-01-01",
"evidence_quote": "Volgende rechtspersoon wordt benoemd tot bestuurder met ingang van 1 januari 2024",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0784.435.634",
"name": "Bonsaibranches",
"address": "Colonel Silvertopstraat 2 bus B; Boom",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Thysbaert Anthony",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2023-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.128.151",
"name_full": "ODASSE",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-12-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Stefaan Wellekens · Boom
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuur",
"person": null,
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"evidence_quote": "Het bestuur van de vennootschap blijft in haar huidige samenstelling behouden, en dit voor onbepaalde duur.",
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"mandate_duration": {
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
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{
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}
],
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},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Stefaan Wellekens · Boom
Technische details
{
"notary": {
"name": "Stefaan Wellekens",
"firm_city": null,
"firm_name": null,
"office_city": "Boom",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.128.151",
"name_full_after": "Odasse",
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"name_full_before": "Odasse",
"current_zetel_raw": "Colonel Silvertopstraat 2B, 2850 Boom",
"legal_form_before": "Bv"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
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},
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
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"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}