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PAHO

Actief
Moorstraat 26 ·9850 Deinze, België
BE 0455.401.538
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
18-03-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
05-05-2025 2 ontslagnemend Bestuurswijziging
  • De Brabandere Peter — Bestuurder
  • De Schamphelaere Brecht — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Brabandere Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 14 februari 2025 blijkt, met onmiddellijke ingang het vrijwillig ontslag als bestuurder van FIMADAB NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schamphelaere Brecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BARN Projects BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "BARN Projects BV, bestuurder. vast vertegenwoordigd door De Schamphelaere Brecht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.401.538",
    "name_full": "PAHO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-03-2025 Zetelverplaatsing naar Deinze Zetelwijziging
  • Moorstraat 26 te 98ODeinze
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moorstraat 26 te 98ODeinze",
        "city": "Deinze",
        "region": null,
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "980",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Uit de notulen van de raad van bestuur dd.17 december 2024 blijkt, met ingang van 17 december 2024 de zetelverplaatsing naar Moorstraat 26 te 98ODeinze.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0455.401.538",
    "name_full": "BARN Projects BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Schamphelaere Brecht",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}