Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 2
31-10-2024
Zetelwijziging
18-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
31-10-2024 Zetelverplaatsing binnen Waregem
- Eugène Bekaertlaan 61, 8790 Waregem → Flanders-Fieldweg 50, 8790 Waregem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Flanders-Fieldweg 50, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Flanders-Fieldweg",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Eug\u00E8ne Bekaertlaan 61, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Eug\u00E8ne Bekaertlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2024-08-20",
"evidence_quote": "Het bestuursorgaan beslist met unanimiteit om de zetel van de Vennootschap, met ingang op datum van deze besluiten, te verplaatsen naar het volgende adres: Flanders-Fieldweg 50, 8790 Waregem.",
"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": "statutaire",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-10-22",
"act_kind_objet": "Zetelverplaatsing - bijzondere volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-20",
"unanimous": true
},
"subject_company": {
"kbo": "0840.611.304",
"name_full": "PegusGroup",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andres Vandamme",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
18-04-2023 Zetelverplaatsing binnen Waregem
- 8791 Waregem (Beveren-Leie), Tomberg 26 → Eugène Bekaertlaan 61, 8790 Waregem
Notaris:
Stéphane SAEY · Deerlijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eug\u00E8ne Bekaertlaan 61, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Eug\u00E8ne Bekaertlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"old_address": {
"raw": "8791 Waregem (Beveren-Leie), Tomberg 26",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Tomberg",
"country": "BE",
"postcode": "8791",
"box_number": null,
"street_number": "26",
"locality_suffix": "(Beveren-Leie)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"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": null
}
],
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": null,
"office_city": "Deerlijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-18",
"filing_date": "2023-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-27",
"unanimous": null
},
"subject_company": {
"kbo": "0840.611.304",
"name_full": "PegusGroup",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane SAEY",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
]
}