Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
21-01-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
21-01-2025 Zetelverplaatsing van Gent naar Brugge
- Edward Pynaertkaai 96.00 bus 02, 9000 Gent → 't Hoge 2, 8200 Brugge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u0027t Hoge 2, 8200 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "\u0027t Hoge",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Edward Pynaertkaai 96.00 bus 02, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Edward Pynaertkaai",
"country": "BE",
"postcode": "9000",
"box_number": "02",
"street_number": "96",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-21",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-17",
"unanimous": null
},
"subject_company": {
"kbo": "0440.517.679",
"name_full": "Serve-it",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0508.896.147",
"org_name": "BV DOMUS FISCALIS",
"person_name": null,
"org_rep_person_name": "Saar Verhulst",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-21/01/2025--Annexes du-Moniteur-belge"
]
}2024
05-06-2024 Oksana Mysnichenko benoemd tot bestuurder
- Oksana Mysnichenko — Bestuurder
Notaris:
Krist Cappelle · Gent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oksana Mysnichenko",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-05-08",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 8 mei 2024 blijkt de benoeming van niet-statutair bestuurder Oksana Mysnichenko met ingang van 8 mei 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Krist Cappelle",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-05",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.517.679",
"name_full": "Serve-iT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Krist Cappelle",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
16-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Krist CAPPELLE — Niet-statutair bestuurder
- Krist CAPPELLE — Zaakvoerder
Notaris:
Kim Van Poucke · Gent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Krist CAPPELLE",
"address": "9000 Gent, Edward Pynaertkaai 96.00.02",
"birth_date": "1966-02-15",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"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": "Krist CAPPELLE",
"address": "9000 Gent, Edward Pynaertkaai 96.00.02",
"birth_date": "1966-02-15",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"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
}
],
"notary": {
"name": "Kim Van Poucke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-16",
"filing_date": "2023-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.517.679",
"name_full": "Serve-iT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Kim Van Poucke",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 9 februari 2023",
"Geco\u00F6rdineerde Statuten"
],
"corrected_publication_numac": null
}