Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
04-04-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Dirk Boeren — Vaste vertegenwoordiger
- Dirk Boeren — Vaste vertegenwoordiger
- de heer Dirk Boeren — Bestuurder
- Dirk Boeren — Bestuurder
Notaris:
Ward BULTEREYS · Merelbeke-MelleKantoor:
Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technische details
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},
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"effective_date": "2024-10-30",
"evidence_quote": "Rekening houdend met de fusie door overneming van de naamloze vennootschap \u201CAugesCo\u201D (met zetel te 2240 Zandhoven, Voort 1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen met ondernemingsnummer 0889.637.181) ingevolge de buitengewone algemene vergadering blijkens proces-",
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"name": "AugesCo",
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},
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"effective_date": "2024-10-30",
"evidence_quote": "beslist de algemene vergadering de statutaire bestuurder, hierna vermeld, ontslag te geven uit haar functie vanaf 30 oktober 2024 \u2018s avonds: de naamloze vennootschap \u201CAugesCo\u201D, met zetel te 2240 Zandhoven, Voort 1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen met onder",
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{
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"address": "8670 Koksijde, Houtsaegerlaan 108",
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"via_org": {
"kbo": "0896.414.810",
"name": "Tabemari",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-10-31",
"evidence_quote": "De vergadering verleent alle volmachten aan het bestuursorgaan voor de uitvoering van wat voorafgaat.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
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{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
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"name": "Dirk Boeren",
"address": "8670 Koksijde, Houtsaegerlaan 108",
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"subkind": "confirmation",
"via_org": {
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"name": "Tabemari",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "De vergadering verleent alle volmachten aan het bestuursorgaan voor de uitvoering van wat voorafgaat.",
"decharge_status": null,
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],
"notary": {
"name": "Ward BULTEREYS",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke-Melle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-04",
"filing_date": "2025-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1000.790.669",
"name_full": "Smart Retail Evolution",
"legal_form": "BV"
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"publication_proxy": {
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"person_name": "Ward BULTEREYS",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende de statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}04-04-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Ward BULTEREYS · Merelbeke-MelleKantoor:
Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technische details
{
"notary": {
"name": "Ward BULTEREYS",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke-Melle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-04",
"filing_date": "2025-04-02",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1000.790.669",
"name_full_after": "Smart Retail Evolution",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "Smart Retail Evolution",
"current_zetel_raw": "Voort 1, 2240 Zandhoven",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 13, \u00A74 wordt gewijzigd om de benoeming van de statutaire bestuurder van Tabemari te regelen.",
"new_text": "\u00A74. Wordt aangesteld of benoemd als statutaire bestuurder voor een onbepaalde termijn: de naamloze vennootschap \u0022Tabemari\u0022, met zetel te 8670 Koksijde, Houtsaegerlaan 108, ingeschreven in het rechtspersonenregister te Gent, afdeling Veurne met ondernemingsnummer 0896.414.810, vast vertegenwoordigd door de heer BOEREN Dirk, wonende te 8670 Koksijde, Houtsaegerlaan 108,",
"change_kind": "amended",
"article_title": null,
"article_number": "13, \u00A74"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende de statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-04-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-04-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1000.790.669",
"name_full": "SMART RETAIL EVOLUTION, AFGEKORT : SRE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Boeren — Bestuurder
- Dirk Boeren — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boeren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889637181",
"name": "AugesCo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-30",
"evidence_quote": "beslist de algemene vergadering de statutaire bestuurder, hierna vermeld, ontslag te geven uit haar functie vanaf 30 oktober 2024 \u2018s avonds: de naamloze vennootschap \u201CAugesCo\u201D... De vergadering verleent onmiddellijk kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat tot 3",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boeren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0896414810",
"name": "Tabemari",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De algemene vergadering beslist te benoemen als enige statutaire bestuurder vanaf 31 oktober 2024 \u2019s morgens voor onbepaalde duur: de naamloze vennootschap \u0022Tabemari\u0022... Hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.790.669",
"name_full": "SMART RETAIL EVOLUTION, AFGEKORT : SRE",
"legal_form": "BV"
}
}2023
09-10-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2240 Zandhoven, Voort 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "TABEMARI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "TABEMARI",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-10-26",
"name": "BOEREN Dirk Frans Justine",
"niss": null,
"address": "8670 Koksijde, Houtsaegerlaan 108"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "BOEREN Dirk Frans Justine",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-10-29",
"name": "VERSTRAETE Nele Emilie Cornelia",
"niss": null,
"address": "8670 Koksijde, Houtsaegerlaan 108"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "VERSTRAETE Nele Emilie Cornelia",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "1000.790.669",
"name_full": "Smart Retail Evolution",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-10-04",
"post_incorporation_mandates": []
}