Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
06-04-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
06-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Said Kaddouri — Bestuurder
- Rik Vannieuwenhuyse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Vannieuwenhuyse",
"address": "Dadizelestraat 33 te 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-13",
"evidence_quote": "Het ontslag als bestuurder te aanvaarden van: - De heer Rik Vannieuwenhuyse, wonende aan de Dadizelestraat 33 te 8560 Wevelgem.",
"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": "67.02.20-675.49",
"name": "Said Kaddouri",
"address": "Lode de Boningestraat 11 te 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-13",
"evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 13/01/2022 te benoemen tot bestuurder: - De Heer Said Kaddouri, van Nederlandse nationaliteit, wonende aan de Lode de Boningestraat 11 te 8560 Wevelgem, duurzaam verblijvend in Belgi\u00EB onder RRN 67.02.20-675.49, die bij deze zijn mandaat aanvaardt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Said Kaddouri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus opgesteld te Wevelgem op 13/01/2022, Getekend door: De Heer Said Kaddouri, in de hoedanigheid van bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-06",
"filing_date": "2022-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.170.995",
"name_full": "SANDRIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Said Kaddouri",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2022 Zetelverplaatsing van Wevelgem naar Antwerpen-Wilrijk
- Dadizelestraat 33 te 8560 Wevelgem → Kernenergiestraat 19 bus 251 te 2610 Antwerpen-Wilrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kernenergiestraat 19 bus 251 te 2610 Antwerpen-Wilrijk",
"city": "Antwerpen-Wilrijk",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "251",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Dadizelestraat 33 te 8560 Wevelgem",
"city": "Wevelgem",
"region": "vlaams_gewest",
"street": "Dadizelestraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2022-01-13",
"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": "absolute",
"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": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-06",
"filing_date": "2022-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-13",
"unanimous": true
},
"subject_company": {
"kbo": "0457.170.995",
"name_full": "SANDRIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Said Kaddouri",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}