Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
19-01-2024
Zetelwijziging
09-12-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
19-01-2024 Zetelverplaatsing naar Borgerhout
- Turnhoutsebaan 455 bus 87, 2140 Borgerhout
Notaris:
Donald Michiels · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Turnhoutsebaan 455 bus 87, 2140 Borgerhout",
"city": "Borgerhout",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2140",
"box_number": "87",
"street_number": "455",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Tijdens de buitengewone algemene vergadering van 29/12/2023 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Turnhoutsebaan 455 bus 87, 2140 Borgerhout en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": "Donald Michiels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-19",
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0414.377.961",
"name_full": "Sojema",
"legal_form": "bv",
"_kbo_filled_from_list": true
},
"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": []
}2022
09-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Donald Michiels — Bestuurder
- Donald Michiels — Dagelijks bestuur
- Hary Michiels — Bestuurder
Notaris:
Donald Michiels · Zoersel
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hary Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "Tijdens de bijzondere algemene vergadering dd 17/11/2022 werd met algemeenheid van stemmen beslist het ontslag van de heer Hary Michiels als bestuurder te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hary Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Donald Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "",
"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": "Donald Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Donald Michiels",
"firm_city": null,
"firm_name": null,
"office_city": "Zoersel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-09",
"filing_date": "2022-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.377.961",
"name_full": "Sojema",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Donald Michiels",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2022 Zetelverplaatsing van ZOERSEL naar Grobbendonk
- Boshuisweg 1 2980 ZOERSEL → PULSE PAD 71-2280 Grobbendonk
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "PULSE PAD 71-2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "PULSE PAD",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Boshuisweg 1 2980 ZOERSEL",
"city": "ZOERSEL",
"region": "vlaams_gewest",
"street": "Boshuisweg",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2022-11-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "Zoersel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-09",
"filing_date": "2022-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-17",
"unanimous": true
},
"subject_company": {
"kbo": "0414.377.961",
"name_full": "Sojema",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Donald Michiels",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"DOC 19.01"
]
}