Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
02-10-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
02-10-2024 Zetelverplaatsing van HERENTALS naar Antwerpen
- SPEKMOLENSTRAAT 52 - 2200 HERENTALS → Emdenweg 1 te 2030 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Emdenweg 1 te 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Emdenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "SPEKMOLENSTRAAT 52 - 2200 HERENTALS",
"city": "HERENTALS",
"region": "vlaams_gewest",
"street": "SPEKMOLENSTRAAT",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 27 augustus 2024 blijkt dat de maatschappelijke zetel van de vennootschap is verplaatst naar Emdenweg 1 te 2030 Antwerpen, en dit met ingang van heden.",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2024-10-02",
"filing_date": "2024-09-23",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-27",
"unanimous": null
},
"subject_company": {
"kbo": "0533.919.969",
"name_full": "RAIL TRIAGE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Cornelissen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}2023
21-11-2023 Kwijting verleend aan het bestuur
Notaris:
Bieke Heyns · Herentals
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNELISSEN Nick Jozef Maria",
"address": "2200 Herentals, Spekmolenstraat 52",
"birth_date": "1980-04-30",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer CORNELISSEN Nick Jozef Maria, geboren te Herentals op 30 april 1980, wonende te 2200 Herentals, Spekmolenstraat 52, aangesteld als statutair zaakvoerder door de buitengewone algemene vergadering van 7 oktober 2016, gepubliceerd in de bijlagen tot het Belgisch staatsblad van 26 oktober 2016, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORNELISSEN Nick Jozef Maria",
"address": "2200 Herentals, Spekmolenstraat 52",
"birth_date": "1980-04-30",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bieke Heyns",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.919.969",
"name_full": "Rail Triage",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0525.860.160",
"org_name": "facto accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}