Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
22-11-2024
Kapitaalwijziging
Adresverloop · 1
22-11-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
22-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2024-11-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0863.517.457",
"name_full": "PSD \u0026 C\u00B0",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}22-11-2024 Zetelverplaatsing van Harelbeke naar Ingelmunster
- KORENSTRAAT 5, 8531 HARELBEKE → 8770 Ingelmunster, Bilkstraat 5
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8770 Ingelmunster, Bilkstraat 5",
"city": "Ingelmunster",
"region": "vlaams_gewest",
"street": "Bilkstraat",
"country": "BE",
"postcode": "8770",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "KORENSTRAAT 5, 8531 HARELBEKE",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Korensstraat",
"country": "BE",
"postcode": "8531",
"box_number": null,
"street_number": "5",
"locality_suffix": "(H-G)"
},
"effective_date": "2024-10-21",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "artikel 2:8,\u00A74 WVV",
"statute_article_number": 2,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-08",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-10-21",
"unanimous": true
},
"subject_company": {
"kbo": "0863.517.457",
"name_full": "PSD \u0026 C\u00B0",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}25-07-2024 Griet Schauwers neemt ontslag als bestuurder
- Griet Schauwers — Bestuurder
Notaris:
DGIORIEFIER · Kortrijk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet Schauwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "De vergadering neemt kennis van de ontslagbrief dd. 24/06/2024 van mevrouw Griet Schauwers aanvaardt haar ontslag als bestuurder in de vennootschap met ingang vanaf 24/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "DGIORIEFIER",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.517.457",
"name_full": "PSD \u0026 C\u00B0",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luuk B vermetden",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}