Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
28-01-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
28-01-2025 Zetelverplaatsing van Mechelen naar Herent
- Oude Liersebaan 99, 2800 Mechelen → Van 't Sestichlaan 26, 3020 Herent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Van \u0027t Sestichlaan 26, 3020 Herent",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Van \u0027t Sestichlaan",
"country": "BE",
"postcode": "3020",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Liersebaan 99, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Oude Liersebaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "99",
"locality_suffix": null
},
"effective_date": "2025-01-21",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 07/11/2024 wordt de maatschappelijke zetel van de vennootschap verplaatst van Oude Liersebaan 99, 2800 Mechelen naar Van \u0027t Sestichlaan 26, 3020 Herent en dit met onmiddelijke ingang.",
"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": "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": "2025-01-28",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-07",
"unanimous": null
},
"subject_company": {
"kbo": "0662.792.090",
"name_full": "PROJECT MANGO",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den dries Sander",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
26-04-2023 VAN DEN DRIES Sander neemt ontslag als zaakvoerder
- VAN DEN DRIES Sander — Zaakvoerder
Notaris:
Tom Wilsens · Leuven
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DEN DRIES Sander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent ontslag op zijn verzoek aan de heer VAN DEN DRIES Sander, voornoemd, als zaakvoerder van de gewone commanditaire vennootschap Project Mango. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN DRIES Sander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder voor een onbepaalde duur: de heer VAN DEN DRIES Sander, voornoemd, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Wilsens",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.792.090",
"name_full": "Project Mango",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Wilsens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}