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PRAESUM

Actief
Gistelsteenweg 29 ·8490 Jabbeke, België
Open faillissement
BE 0780.464.473
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Leeftijd4 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
21-02-2024
Faillissement Opening
Datum: 16-02-2024 · Ondernemingsrechtbank Gent, afdeling Brugge · PRAESUM BV GISTEL- STEENWEG 29, 8490 JABBEKE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-02-21 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
11-04-2022
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2023
20-11-2023 CELINE TIERENTEYN benoemd tot bestuurder Bestuurswijziging
  • CELINE TIERENTEYN — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELINE TIERENTEYN",
        "address": "8480 EERNEGEM, ROZENLAAN 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-08",
      "evidence_quote": "ER BLIJKT UIT HET PROCES-VERBAAL VAN DE BIJZONDERE ALGEMENE VERGADERING DD 1 OKTOBER 2023 DAT ER MET ALGEMEENHEID VAN STEMMEN WERD BESLIST: ONDERSTAANDE NATUURLIJKE PERSOON TE BENOEMEN ALS BESTUURDER IN PRAESUM BV: MEVROUW CELINE TIERENTEYN, WONENDE TE 8480 EERNEGEM, ROZENLAAN 19 GOEDGEKEURD IN HET ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.464.473",
    "name_full": "PRAESUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN HALST ELLEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-02-2023 POPELIER JEAN benoemd tot bestuurder Bestuurswijziging
  • POPELIER JEAN — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POPELIER JEAN",
        "address": "8610 KORTEMARK, OOGSTWEG 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PROPERTIES POPELIER JEAN BV",
        "address": "OOGSTWEG 24 TE 8610 KORTEMARK",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ER BLIJKT UIT HET PROCES-VERBAAL VAN DE BIJZONDERE ALGEMENE VERGADERING DD 1 JANUARI 2023 DAT ER MET ALGEMEENHEID VAN STEMMEN WERD BESLIST: ONDERSTAANDE VENNOOTSHAP TE BENOEMEN ALS BESTUURDER IN PRAESUM BV: PROPERTIES POPELIER JEAN BV, OOGSTWEG 24 TE 8610 KORTEMARK MET ALS VAST VERTEGENWOORDIGER DE ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-22",
    "filing_date": "2023-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.464.473",
    "name_full": "PRAESUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN HALST ELLEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
11-04-2022 Zetelverplaatsing van JABBЕKЕ naar VARSENARE Zetelwijziging
  • VLAMINGVELD 41 BUS E - 8490 JABBЕKЕ → GISTELSTEENWEG 29 TE 8490 VARSENARE
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "GISTELSTEENWEG 29 TE 8490 VARSENARE",
        "city": "VARSENARE",
        "region": "vlaams_gewest",
        "street": "GISTELSTEENWEG",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VLAMINGVELD 41 BUS E - 8490 JABB\u0415K\u0415",
        "city": "JABB\u0415K\u0415",
        "region": "vlaams_gewest",
        "street": "VLAMINGVELD",
        "country": "BE",
        "postcode": "8490",
        "box_number": "E",
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0780.464.473",
    "name_full": "PRAESUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN HALST ELLEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}