Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
10-03-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
10-03-2025 Zetelverplaatsing binnen Gent
- Kortrijksesteenweg 269, 9000 Gent → Tenstoonstellingslaan 123, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tenstoonstellingslaan 123, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Tenstoonstellingslaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "123",
"locality_suffix": null
},
"old_address": {
"raw": "Kortrijksesteenweg 269, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "269",
"locality_suffix": null
},
"effective_date": "2025-02-28",
"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": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-15",
"unanimous": null
},
"subject_company": {
"kbo": "0446.047.174",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LMI",
"person_name": null,
"org_rep_person_name": "Lambert Jurgen",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
13-02-2023 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd correctie
- Lambert Jurgen — Dagelijks bestuur
- Philippe Liétaer — Bestuurder
- Laure Liétaer — Bestuurder
- Laure Liétaer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Li\u00E9taer",
"address": "Bosstraat 40 te 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-05-02",
"evidence_quote": "De bijzondere algemene vergadering van 15/12/2022 neemt akte van het overlijden van bestuurder Philippe Li\u00E9taer d.d. 2 mei 2021 en als gevolg hiervan wordt beslist met \u00E9\u00E9nparigheid van stemmen volgende mandaten met terugwerkende kracht vanaf 2 mei 2021 als be\u00EBindigd te beschouwen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Li\u00E9taer",
"address": "Bleekstraat 1 te 9280 Denderbeile",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectification",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "De bijzondere algemene vergadering beslist om in over\u00E9\u00E9nstemming met het Wetboek Vennootschappen en Verenigingen mevrouw Laure Li\u00E9taer, Bleekstraat 1 te 9280 Denderbeile met terugwerkende kracht vanaf 1 januari 2020 te ontslaan als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Li\u00E9taer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Philstone",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering bevestigd het mandaat als bestuurder van de Naamloze Vennootschap Philstone vertegenwoordigd door mevrouw Laure Li\u00E9taer.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lambert Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Commanditaire Vennootschap LMI",
"address": "Aalterveld 18, 9880 Aalter",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Om de nodige formaliteiten te vervullen wordt, met recht van indeplaatsstelling, volmacht gegeven aan de Commanditaire Vennootschap LMI, met zetel te Aalterveld 18, 9880 Aalter, hierbij vertegenwoordigd door Lambert Jurgen Lambert Jurgen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-13",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0446.047.174",
"name_full": "Sogefim",
"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": [],
"corrected_publication_numac": null
}