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BV·Algemene reiniging van gebouwen· 13 jaar actief
Brusselstraat 51 ·2018 Antwerpen, België
BE 0525.965.870
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
17-04-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
17-04-2025 CRAPOEN Ruben benoemd tot bestuurder Bestuurswijziging·Bart Laureys
  • CRAPOEN Ruben — Bestuurder
Notaris: Bart Laureys · Mol
Technische details
{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Veken Pascal Jozef",
        "address": "2400 Mol, Leeuwerikheide 40",
        "birth_date": "1971-12-05",
        "profession": null,
        "birth_place": "Mol"
      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brans Nadia",
        "address": "2470 Retie, Vekenstraat 5",
        "birth_date": "1981-08-23",
        "profession": null,
        "birth_place": "Lommel"
      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAPOEN Ruben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Bart Laureys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0525.965.870",
    "name_full": "Groepspraktijk Nadia Brans",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CUYVERS-SMETS boekhoudkantoor bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift en statuten"
  ],
  "corrected_publication_numac": null
}
17-04-2025 Zetelverplaatsing van Retie naar Antwerpen Zetelwijziging·Bart Laureys
  • Vekenstraat 5 : 2470 Retie → 2018 Antwerpen, Brusselstraat 51
Notaris: Bart Laureys · MolKantoor: Kantoor Rechtszekerheid
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Brusselstraat 51",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vekenstraat 5 : 2470 Retie",
        "city": "Retie",
        "region": "vlaams_gewest",
        "street": "Vekenstraat",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Laureys",
    "firm_city": null,
    "firm_name": "Kantoor Rechtszekerheid",
    "office_city": "Mol",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0525.965.870",
    "name_full": "Groepspraktijk Nadia Brans",
    "legal_form": "BV"
  },
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    "kind": "org",
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    "org_name": "Kantoor Rechtszekerheid",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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  ]
}