Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
25-07-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
25-07-2022 4 bestuurders benoemd correctie
- JML PARTNERS BV — Bestuurder
- L.C.-PARTNERS NV — Bestuurder
- Luc Everaert — Gedelegeerd bestuurder
- Luc Everaert — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "870.737.227",
"name": "JML PARTNERS BV",
"address": "Kapitteldreef 48, 9830 Sint-Martens Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-19",
"evidence_quote": "Als bestuurders worden benoemd vanaf 19/01/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "447.434.769",
"name": "L.C.-PARTNERS NV",
"address": "Kapitteldreef 48, 9830 Sint-Martens Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-19",
"evidence_quote": "Als bestuurders worden benoemd vanaf 19/01/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Everaert",
"address": "Kapitteldreef 48, 9830 St-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de raad van bestuur gehouden na de algemene vergadering werd beslist om de heer Luc Everaert te benoemen tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Everaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-24",
"evidence_quote": "Uit de notulen van de raad van bestuur gehouden na de algemene vergadering werd beslist om de heer Luc Everaert te benoemen tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz van Lu\u0131k B vermelden",
"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": "mixed",
"pub_date": "2022-07-25",
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-05-24",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0423.933.748",
"name_full": "Seghart",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2022 Zetelverplaatsing van Ertvelde naar Asse
- Kluizendorpstraat 19 - 9940 Ertvelde → De Breukeleer 16 1730 Asse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Breukeleer 16\n1730 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "De Breukeleer",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Kluizendorpstraat 19 - 9940 Ertvelde",
"city": "Ertvelde",
"region": "vlaams_gewest",
"street": "Kluizendorpstraat",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2022-05-24",
"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": 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": "mixed",
"pub_date": "2022-07-25",
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-13",
"unanimous": null
},
"subject_company": {
"kbo": "0423.933.748",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Everaert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de bijzondere algemene vergadering dd 19/01/2022",
"Uittreksel uit de beslissing van de raad van bestuur dd. 24/05/2022"
]
}