Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
22-07-2025
Zetelwijziging
20-11-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 11 maanden geleden
2025
22-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Monica Gomes Femardes — Dagelijks bestuur
- Dirk Pol M Soeners — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Pol M Soeners",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-14",
"evidence_quote": "1/De ontslag van de heer Dirk Pol M Soeners als bestuurder met ingang van vandaag.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
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"name": "Monica Gomes Femardes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GMG OFFICE",
"address": "Kam 56, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Marc Louis Van Langenhoven geeft volmacht aan het boekhoudkantoor GMG OFFICE, vertegenwoordigd door haar directrice Monica Gomes Femardes, gevestigd te Kam 56, 1780 Wemmel, om deze notulen te laten publiceren in het Belgisch Staatsblad.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-07-14",
"act_kind_objet": "Zetelverplaatsing en benoeming van nieuwe bestuurders"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0631.732.789",
"name_full": "SPICE POT",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GMG OFFICE",
"person_name": null,
"org_rep_person_name": "Monica Gomes Femardes",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur",
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}22-07-2025 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Av. Docteur Lemoine 11 b 4, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Av. Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "b",
"street_number": "11",
"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": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-07-14",
"act_kind_objet": "Zetelverplaatsing en benoeming van nieuwe bestuurders"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0631.732.789",
"name_full": "SPICE POT",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GMG OFFICE",
"person_name": null,
"org_rep_person_name": "Monica Gomes Femardes",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur",
"Mod DOC 19.01"
]
}2024
20-11-2024 3 bestuurders benoemd
- Marc Louis Van Langenhoven — Bestuurder
- Thibault Daniel Marc Van Langenhoven — Bestuurder
- Monica Gomes Fernandes — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Louis Van Langenhoven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "1/De benoeming van de heer Marc Louis Van Langenhoven en de heer Thibault Daniel Marc Van Langenhoven als bestuurders met ingang van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Daniel Marc Van Langenhoven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "1/De benoeming van de heer Marc Louis Van Langenhoven en de heer Thibault Daniel Marc Van Langenhoven als bestuurders met ingang van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Dirk Paul M Soenens",
"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": "De vergadering werd voorgezeten door de heer Dirk Paul M Soenens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Monica Gomes Fernandes",
"address": "Kam 56, 1780 Wemmel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GMG OFFICE",
"address": "Kam 56, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Dirk Pol M Soenens geeft volmacht aan het boekhoudkantoor GMG OFFICE, vertegenwoordigd door haar directrice Monica Gomes Fernandes, gevestigd te Kam 56, 1780 Wemmel, om deze notulen te laten publiceren in het Belgisch Staatsblad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0631.732.789",
"name_full": "SPICE POT",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GMG OFFICE",
"person_name": null,
"org_rep_person_name": "Monica Gomes Fernandes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2024 Zetelverplaatsing van Machelen naar Anderlecht
- Steenweg Buda 26, 1830 Machelen → Docteur Lemoinelaan, 11 bte 4, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Docteur Lemoinelaan, 11 bte 4, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Docteur Lemoinelaan",
"country": "BE",
"postcode": "1070",
"box_number": "bte 4",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg Buda 26, 1830 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Steenweg Buda",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": true
},
"subject_company": {
"kbo": "0631.732.789",
"name_full": "SPICE POT",
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},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Monica Gomes Fernandes",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de buitengewone algemene vergadering van SPICE POT bv gehouden op 01/09/2024"
]
}