Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
13-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
13-04-2023 1 bestuurder benoemd, 1 ontslagnemend correctie
- Carine DEPREZ — Bestuurder
- Patriek DESTROOPER — Bestuurder
Notaris:
SABINE DESTROOPER · Ledegem
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patriek DESTROOPER",
"address": "Knokke-Heist, Caddiespad 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine DEPREZ",
"address": "Brugge, Peerdenstraat 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Patriek DESTROOPER",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": 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": "SABINE DESTROOPER",
"firm_city": null,
"firm_name": null,
"office_city": "Ledegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-13",
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-05",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0471.952.411",
"name_full": "P.D.S.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabine DESTROOPER",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift procesverbaal van buitengewone algemene vergadering de dato 5 april 2023",
"Geco\u00F6rdineerde statuten van de vennootschap"
],
"corrected_publication_numac": null
}13-04-2023 Zetelverplaatsing van Lo-Reninge naar Knokke-Heist
- 8647 Lo-Reninge, Hogebrugstraat 12 → 8300 Knokke-Heist, Caddiespad 6
Notaris:
SABINE DESTROOPER · Ledegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8300 Knokke-Heist, Caddiespad 6",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Caddiespad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "8647 Lo-Reninge, Hogebrugstraat 12",
"city": "Lo-Reninge",
"region": "vlaams_gewest",
"street": "Hogebrugstraat",
"country": "BE",
"postcode": "8647",
"box_number": null,
"street_number": "12",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SABINE DESTROOPER",
"firm_city": null,
"firm_name": null,
"office_city": "Ledegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-13",
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-05",
"unanimous": true
},
"subject_company": {
"kbo": "0471.952.411",
"name_full": "P.D.S.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sabine DESTROOPER",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift procesverbaal van buitengewone algemene vergadering de dato 5 april 2023",
"Geco\u00F6rdineerde statuten van de vennootschap"
]
}