Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
26-05-2025
Zetelwijziging
06-02-2025
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
26-05-2025 2 bestuurders benoemd, 2 ontslagnemend correctie
- Guy Thiron — Bestuurder
- Filip Stroeckx — Dagelijks bestuur
- Filip Stroeckx — Bestuurder
- Filip Stroeckx — Dagelijks bestuur
Technische details
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{
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"evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
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},
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},
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"corrected_publication_numac": null
}26-05-2025 Zetelverplaatsing van Heist-op-den-Berg naar Antwerpen
- Lostraat 26 - 2220 Heist-op-den-Berg → Sint-Anthoniusstraat 2-2000 Antwerpen
Technische details
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},
"co_filed_documents": [
"Uittreksel uit het verslag van de bijzondere algemene vergadering van 14 februari 2025"
]
}26-05-2025 Statutenwijziging
Technische details
{
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},
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},
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}06-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Filip Stroeckx — Bestuurder
- Gert Asselberghs — Dagelijks bestuur
- BV Protect Your Business — Bestuurder
Technische details
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"evidence_quote": "Met unanimiteit van stemmen wordt beslist met ingang van 05.12.2024 te benoemen tot bestuurder:",
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"evidence_quote": "De algemene vergadering verleent volmacht aan Juribel Partners bv, met aangestelde Gert Asselberghs,",
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"act_meta": {
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],
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}06-02-2025 Zetelverplaatsing naar Heist-op-den-Berg
- Lostraat 26, 2220 Нeist-op-den-Berg
Technische details
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},
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