Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
30-01-2023
Kapitaalwijziging
Adresverloop · 1
02-05-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
08-05-2023 2 bestuurders benoemd, 4 ontslagnemend
- Aiupo bv — Bestuurder
- Aiupo bv — Gedelegeerd bestuurder
- Alain Leo Martha Koppen — Bestuurder
- Johan Leo Eulalie Koppen — Bestuurder
- Filip Alfons Maria Koppen — Bestuurder
- Pepijn Valerius Lutgardis Amedee Tryhou — Bestuurder
Technische details
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"name": "Alain Leo Martha Koppen",
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},
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{
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{
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"name": "Filip Alfons Maria Koppen",
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{
"kind": "director_out",
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"name": "Pepijn Valerius Lutgardis Amedee Tryhou",
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"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 17 april 2023 blijkt de kennisname van het besluit van de Algemene Vergadering gehouden op 30 maart 2023 betreffende het ontslag van onderstaande bestuurders met ingang vanaf 17 april 2023",
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{
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "De Bijzondere Algemene Vergadering van 17 april 2023 beslist met \u00E9\u00E9nparigheid van stemmen om onderstaande bestuurder te benoemen voor een periode van zes jaar tot de algemene vergadering van 2029",
"decharge_status": null,
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{
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"country": "BE",
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},
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"compensated": null,
"effective_date": "2023-04-17",
"evidence_quote": "De Raad van Bestuur van 17 aprl 2023 beslist met \u00E9\u00E9nparigheid van stemmen om onderstaande gedelegeerd bestuurder te benoemen voor een periode van zes jaar tot de algemene vergadering van 2029",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.460.502",
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},
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},
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"corrected_publication_numac": null
}02-05-2023 Zetelverplaatsing van Stekene naar Brugge
- Polken(STE) 33 : 9190 Stekene → 8200 Brugge (Sint-Andries), Sint-Baafskerkstraat 1
Notaris:
Karel VANBEYLEN · Wingene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"street_number": "1",
"locality_suffix": "(Sint-Andries)"
},
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"postcode": "9190",
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"street_number": "33",
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},
"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Wingene",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-02",
"filing_date": "2023-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"verklaring eenhoofdigheid",
"de tekst der geco\u00F6rdineerde statuten"
]
}30-01-2023 Kapitaalverhoging van €2.693.947,86
- 2 kapitaalbewegingen in deze akte
Notaris:
Carol BOHYN · Beveren (Haasdonk)
Technische details
{
"events": [
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"delta_eur": -1250000.0,
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},
"decrease_purpose": "distribution_to_shareholders",
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{
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}
],
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},
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},
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},
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}
]
}