Ga naar inhoud

SpeelYaal

Actief
BE 0730.916.378
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 3
14-07-2022
Zetelwijziging
14-07-2022
v3.2
11-09-2020
v3.2
Alle aktes · 4 bijgewerkt 3 jaar geleden
2022
14-07-2022 Zetelverplaatsing van Genk naar Hasselt Zetelwijziging
  • C-Mine 12, 3600 Genk → Koning Boudewijnlaan 20A, 3500 Hasselt
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Boudewijnlaan 20A, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "C-Mine 12, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "mixed",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0730.916.378",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.521.087",
    "org_name": "BV CERTAFIN",
    "person_name": null,
    "org_rep_person_name": "Beckers Jan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch-St\u0105atsblad--14/07/2022---Annexes du Moniteur belge"
  ]
}
14-07-2022 Zetelverplaatsing van Genk naar Hasselt Zetelwijziging
  • C-Mine 12, 3600 Genk → Koning Boudewijnlaan 20A, 3500 Hasselt
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20A"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van C-Mine 12, 3600 Genk naar Koning Boudewijnlaan 20A, 3500 Hasselt, en dit vanaf 01/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.916.378",
    "name_full": "SPEELYAAL",
    "legal_form": "BV"
  }
}
2020
11-09-2020 Zetelverplaatsing binnen Genk Zetelwijziging
  • Steeneikstraat 6, 3600 Genk → C-mine 12, 3600 Genk
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "C-mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Steeneikstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "21",
        "street_number": "6"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Bij beslissing van de bestuurder op 9 juli 2020 blijkt dat de maatschappelijke zetel, met ingang van 1 augustus 2020, wordt overgebracht van Steeneikstraat 6 bus 21, 3600 Genk naar C-mine 12, 3600 Genk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.916.378",
    "name_full": "SPEELYAAL",
    "legal_form": "BV"
  }
}
2019
24-07-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3600 Genk, Steeneikstraat 6 bus 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-07-06",
        "name": "KRISHNAMOORTHY Ashok Kumar",
        "niss": null,
        "address": "3600 Genk, Steeneikstraat 6 bus 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13500,
      "holder_person_name": "KRISHNAMOORTHY Ashok Kumar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 13500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 13500,
  "subject_company": {
    "kbo": "0730.916.378",
    "name_full": "SpeelYaal",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-19",
  "post_incorporation_mandates": []
}