Leeftijd34 jaar
Vastgoed1 perceel · 384 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad10-07-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
14-11-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
14-11-2023 van Hulst A.A.J.M. neemt ontslag als zaakvoerder
- van Hulst A.A.J.M. — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "van Hulst A.A.J.M.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "La d\u00E9mission de M. van Hulst A.A.J.M. et de la soci\u00E9t\u00E9 Parker Holding avec repr\u00E9sentant permant M. Van Hulst est valid\u00E9 et ceci \u00E0 partir du premier septembre.",
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{
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"evidence_quote": "Approuv\u00E9 dans le PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 septembre 2023.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "gerant",
"person": {
"rrn": null,
"name": "Meister Roel",
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},
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{
"kind": "substantive_delegation",
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.977.215",
"name_full": "Personal Touch",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meister Roel",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "4051 Vaux-Sous-Ch\u00E8vremont, Rue des Combattants 12",
"city": null,
"region": "waals_gewest",
"street": "Rue des Combattants",
"country": "BE",
"postcode": "4051",
"box_number": null,
"street_number": "12",
"locality_suffix": "Vaux-Sous-Ch\u00E8vremont"
},
"old_address": null,
"effective_date": "2023-10-01",
"evidence_quote": "Le changement de l\u0027adresse de la succursale (unit\u00E9s d\u0027\u00E9tablissement) est valid\u00E9 vers 4051 Vaux-Sous-Ch\u00E8vremont, Rue des Combattants 12 \u00E0 partir du premier octobre.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2023-09-01",
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},
"subject_company": {
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"publication_proxy": {
"kind": "person",
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"person_name": "Meister Roel",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}