Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
04-09-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 9 maanden geleden
2025
04-09-2025 Zetelverplaatsing van Sint-Niklaas naar Temse
- Stationsstraat 116 bus 201-9100 Sint-Niklaas → Koningin Fabiolalaan 9 9140 Temse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Koningin Fabiolalaan 9\n9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Koningin Fabiolalaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 116 bus 201-9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "9100",
"box_number": "201",
"street_number": "116",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 31 juli 2025 dat werd beslist om de zetel en de uitbatingszetel van de vennootschap te verplaatsen van 9100 Sint-Niklaas, Stationsstraat 116 bus 201 naar het volgende adres:",
"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": "beide",
"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": null,
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-31",
"unanimous": null
},
"subject_company": {
"kbo": "0806.424.544",
"name_full": "RE:BUILD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim VRIESACKER",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}28-04-2025 Mireilte ENGELS benoemd tot bestuurder
- Mireilte ENGELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "71.07.09-224.76",
"name": "Mireilte ENGELS",
"address": "9140 Temse, Koningin Fabiolalaan 9",
"birth_date": "1971-07-09",
"profession": null,
"birth_place": "Temse"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist na beraadslaging te benoemen tot bestuurder met ingang vanaf 1 januari 2025: -Mevrouw Mireilte ENGELS (NN 71.07.09-224.76), geboren te Temse op 9 juli 1971 en wonende te 9140 Temse, Koningin Fabiolalaan 9, die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.424.544",
"name_full": "RE:BUILD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim VRIESACKER",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}