Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 11 maanden geleden
2025
01-08-2025 Wijziging in het bestuur
Notaris:
Frederic CAUDRON · AalstKantoor:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technische details
{
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"rrn": null,
"name": "CAUDRON Guy",
"address": "9200 Dendermonde, Gasthuisstraat (STG) 83",
"birth_date": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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{
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{
"kind": "substantive_delegation",
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"name": "VAN OVERSTRAETEN Cecile",
"address": "9200 Dendermonde, Kasteelstraat 24 bus 0001",
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{
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],
"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.210.648",
"name_full": "SEVENCOTEN",
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},
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},
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"corrected_publication_numac": null
}01-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Frederic CAUDRON · ErembodegemKantoor:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Erembodegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-30",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0472.210.648",
"name_full": "SEVENCOTEN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van SEVENCOTEN heeft op 18 december 2023 een reeks beslissingen genomen, waaronder de vaststelling van de inwerkingtreding van het Wetboek van Vennootschappen, de aanpassing van de statuten aan de nieuwe wetgeving, de herbenoeming van bestuurders, de bevestiging van het zeteladres en de verleening van machtigingen aan het bestuursorgaan en notarissen.",
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Frederic CAUDRON · AalstKantoor:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technische details
{
"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "de vijfentwintigste van de maand mei, om achttien uur",
"effective_from_year": 2020,
"rule_changes_summary": "Aanpassing van de algemene vergaderingsregels, waaronder quorum en meerderheidsvereisten, aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV)."
},
"detected_kind": "statutes_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "9200 Dendermonde, Noordlaan 11",
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
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"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "CAUDRON Guy"
},
"subject_company": {
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"name_full": "SEVENCOTEN",
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},
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],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}