Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
12-07-2022
Kapitaalwijziging
Adresverloop · 1
02-12-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
02-12-2024 Zetelverplaatsing van Kortrijk naar Passendale
- 8500 Kortirjk, Vlaskaai 1 → 8980 Passendale Westrozebekestraat 45
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8980 Passendale Westrozebekestraat 45",
"city": "Passendale",
"region": "vlaams_gewest",
"street": "Westrozebekestraat",
"country": "BE",
"postcode": "8980",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "8500 Kortirjk, Vlaskaai 1",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Vlaskaai",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-10-10",
"evidence_quote": "De zetel van de vennootschap wordt verplaatst van 8500 Kortrijk, Vlaskaai 1, naar 8980 Passendale Westrozebekestraat 45, en dit met ingang van10 oktober 2024.",
"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": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2024-11-20",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-10",
"unanimous": null
},
"subject_company": {
"kbo": "0440.890.734",
"name_full": "UNITED WOOL SPINNERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stan DEJONCKHEERE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
12-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Stan DEJONCKHEERE — Niet-statutair bestuurder
- Philippe DECLERCK — Statutair
Notaris:
Ruben DENOO · Zonnebeke
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair",
"person": {
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"name": "Philippe DECLERCK",
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},
"reason": "end_of_term",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2017-11-17"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
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"legal_form": "NV"
},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "De goedkeuring van de jaarrekening over het lopende boekjaar zal gelden als definitieve kwijting voor de ontslagnemende bestuurder en haar vaste vertegenwoordiger voor de volledige periode van haar bestuursmandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stan DEJONCKHEERE",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "UNITED WOOL SPINNERS",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De goedkeuring van de jaarrekening over het lopende boekjaar zal gelden als definitieve kwijting voor de ontslagnemende bestuurder en haar vaste vertegenwoordiger voor de volledige periode van haar bestuursmandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ruben DENOO",
"firm_city": null,
"firm_name": null,
"office_city": "Zonnebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-12",
"filing_date": "2022-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.890.734",
"name_full": "PHILCON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ruben DENOO",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal van 29 juni 2022",
"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}12-07-2022 Verrichting in kapitaal of aandelen
Notaris:
Ruben DENOO · Zonnebeke
Technische details
{
"events": [
{
"kind": "vzw_capital_conversion",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Ruben DENOO",
"firm_city": null,
"firm_name": null,
"office_city": "Zonnebeke",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-07-12",
"filing_date": "2022-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.890.734",
"name_full": "PHILCON",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}