Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
06-02-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
06-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- VANSEER Bart Herman Georgette — Niet-statutair bestuurder
- VANSEER Bart Herman Georgette — Bestuurder
Notaris:
Frank WILSENS · WellenKantoor:
WILSENS, CLEEREN, VERDUYN & D’JOOS
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANSEER Bart Herman Georgette",
"address": "Dubai (UEA), Global Golf Residences 2, Fiat 911, Sports City",
"birth_date": "1971-01-10",
"profession": null,
"birth_place": "Hasselt"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "VANSEER Bart Herman Georgette",
"address": null,
"birth_date": "1971-01-10",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "VANSEER Bart Herman Georgette",
"address": null,
"birth_date": "1971-01-10",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0812.067.073",
"name": "LCA BV",
"address": "3500 Hasselt, Trekschurenstraat 126",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank WILSENS",
"firm_city": null,
"firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
"office_city": "Wellen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.231.220",
"name_full": "SEERZ.COM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Wilsens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}06-02-2024 Zetelverplaatsing binnen Hasselt
- 3500 Hasselt, Kiezelstraat 104 A → 3500 Hasselt, Herkenrodesingel 4a
Notaris:
Frank WILSENS · WellenKantoor:
WILSENS, CLEEREN, VERDUYN & D’JOOS
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Kiezelstraat 104A : 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kiezelstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "104A",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Herkenrodesingel 4a",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "4a",
"locality_suffix": null
},
"old_address": {
"raw": "3500 Hasselt, Kiezelstraat 104 A",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kiezelstraat",
"country": "BE",
"postcode": "3500",
"box_number": "A",
"street_number": "104",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Frank WILSENS",
"firm_city": null,
"firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
"office_city": "Wellen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0463.231.220",
"name_full": "SEERZ.COM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}