Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
07-11-2022
Kapitaalwijziging
Adresverloop · 1
01-08-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 11 maanden geleden
2025
01-08-2025 Zetelverplaatsing naar Brasschaat
- Louislei 17 te B-2930 Brasschaat
Technische details
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"new_address": {
"raw": "Louislei 17 te B-2930 Brasschaat",
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"street": "Louislei",
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},
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"effective_date": "2025-07-01",
"evidence_quote": "",
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"office_city": "Antwerpen",
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"pub_date": "2025-08-01",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-06-12",
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},
"subject_company": {
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "@TheOffice BV",
"person_name": null,
"org_rep_person_name": "Gaby Van Loock",
"person_role_at_subject": null
},
"co_filed_documents": [
"Beslissing bestuurder dd 12.06.2025"
]
}2023
30-01-2023 1 bestuurder benoemd, 4 ontslagnemend
- Doris Delcourt — Niet-statutair bestuurder
- Serge Van Heurck — Bestuurder
- François Van Heurck — Bestuurder
- Serge Van Heurck — Bestuurder
- François Van Heurck — Bestuurder
Notaris:
Evi Jansen · Wommelgem
Technische details
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},
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"evidence_quote": "De vergadering aanvaardt het ontslag aangeboden door de Heer Serge Van Heurck, wonende te 2930 Brasschaat, Durentijdlei 63, voor zijn mandaat als statutair bestuurder, en dit met ingang vanaf heden.",
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{
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},
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"evidence_quote": "De vergadering beslist het mandaat van de Heer Fran\u00E7ois Van Heurck als opvolgend statutair bestuurder eveneens te schrappen uit de statuten.",
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{
"kind": "director_in",
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},
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"evidence_quote": "Wordt met ingang vanaf heden benoemd tot niet-statutair bestuurder voor een onbepaalde duur : Mevrouw Doris Delcourt, wonende te 2930 Brasschaat, Durentijdlei 63, hier aanwezig en die verklaart deze bestuurdersopdracht te aanvaarden onder de bevestiging niet getroffen te zijn door een wettelijke of ",
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},
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"evidence_quote": "De vergadering verleent hem eervolle d\u00E9charge voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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{
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},
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},
{
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},
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},
{
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"via_org": {
"kbo": null,
"name": "TheOffice NV",
"address": "2150 Borsbeek, De Robianostraat 118 bus 4",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De comparanten geven hierbij volmacht aan @TheOffice NV, kantoorhoudende te 2150 Borsbeek, De Robianostraat 118 bus 4, vertegenwoordigd door mevrouw Van Loock Gaby, en haar aangestelden, of elke andere door haar aangewezen persoon, met recht van indeplaatsstelling, om alle noodzakelijke inschrijving",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Wommelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.834.960",
"name_full": "SERESCO",
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"publication_proxy": {
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"person_name": "EVI JANSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte",
"tekst der statuten"
],
"corrected_publication_numac": null
}2022
07-11-2022 Kapitaalvermindering van €6.200 tot €0
- €6.200 → €0
Notaris:
Evi Jansen · Wommelgem
Technische details
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{
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},
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}