Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
04-07-2022
Zetelwijziging
04-07-2022
Zetelwijziging
Alle aktes · 5
bijgewerkt 3 jaar geleden
2022
04-07-2022 VAN GAEVEREN Steven benoemd tot niet-statutair bestuurder
- VAN GAEVEREN Steven — Niet-statutair bestuurder
Notaris:
Sven HEYVAERT · HAMME
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": "22343047",
"name": "VAN GAEVEREN Elsy",
"address": "9250 Waasmunster, Kouterstraat 81",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"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": "VAN GAEVEREN Steven",
"address": "9120 Beveren, Koolputstraat 3 bus C000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de heer VAN GAEVEREN Steven, wonende te 9120 Beveren, Koolputstraat 3 bus C000, hier aanwezig en die aanvaardt.",
"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": "Sven HEYVAERT",
"firm_city": null,
"firm_name": null,
"office_city": "HAMME",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-04",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.664.063",
"name_full": "SIDELCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"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
}04-07-2022 Zetelverplaatsing van Hamme naar Beveren
- St. Anna 1 : 9220 Hamme → 9120 Beveren (Melsele), Koolputstraat 3C
Notaris:
Sven HEYVAERT · HAMME
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9120 Beveren (Melsele), Koolputstraat 3C",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Koolputstraat",
"country": "BE",
"postcode": "9120",
"box_number": "C",
"street_number": "3",
"locality_suffix": "(Melsele)"
},
"old_address": {
"raw": "St. Anna 1 : 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": null,
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sven HEYVAERT",
"firm_city": null,
"firm_name": null,
"office_city": "HAMME",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-04",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0430.664.063",
"name_full": "SIDELCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/07/2022 - Annexes du Moniteur belge"
]
}04-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- VAN GAEVEREN Steven — Bestuurder
- VAN GAEVEREN Elsy — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN GAEVEREN Elsy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GAEVEREN Steven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.664.063",
"name_full": "SIDELCO"
}
}04-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0430.664.063",
"name_full": "SIDELCO"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}04-07-2022 Zetelverplaatsing van Hamme naar Beveren
- 9220 Hamme, Durmebrug 1 → 9120 Beveren (Melsele), Koolputstraat 3C
Notaris:
Meester Sven HEYVAERT · Hamme
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9120 Beveren (Melsele), Koolputstraat 3C",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Koolputstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "3C",
"locality_suffix": "(Melsele)"
},
"old_address": {
"raw": "9220 Hamme, Durmebrug 1",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Durmebrug",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2022-06-29",
"evidence_quote": "De algemene vergadering beslist het adres van de zetel te wijzigen van 9220 Hamme, Durmebrug 1 naar 9120 Beveren (Melsele), Koolputstraat 3C.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "ZETEL: De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Meester Sven HEYVAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-04",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0430.664.063",
"name_full": "SIDELCO",
"legal_form": "BV"
},
"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": [
"Statuten van de besloten vennootschap Sidelco",
"Aanpassing van de statuten volgens het Wetboek van Vennootschappen en Verenigingen",
"Verslag van de bestuurder over uitbreiding van het maatschappelijk voorwerp"
]
}