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Rail Triage

Actief
BV·Logistieke diensten· 13 jaar actief
Emdenweg 1 ·2030 Antwerpen, België
BE 0533.919.969
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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 Zetelwijziging
  • 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 Bestuurswijziging·Bieke Heyns
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
}