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STRIPWEB

Actief
Engelse Wandeling(Kor) 2A ·8500 Kortrijk, België
BE 0432.303.165
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
16-01-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
16-01-2024 Zetelverplaatsing naar Kortrijk Zetelwijziging·Jean-Marc Vanstaen
  • 8500 Kortrijk, Engelse Wandeling 2A Bus B11
Notaris: Jean-Marc Vanstaen · Komen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Engelse Wandeling 2A Bus B11",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": "B11",
        "street_number": "2A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Komen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.303.165",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
2004
22-04-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·François Blontrock
Samenvatting: Fusion completedNotaris: François Blontrock · Brugge
Technische details
{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-04-22",
    "filing_date": null,
    "act_kind_objet": "omzetting in BVBA - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-03-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De agendapunten die statutenwijzigingen inhouden, moeten een drie/vierde meerderheid van stemmen bekomen om te worden aanvaard. Ieder stemgerechtigd aandeel geeft recht op \u00E9\u00E9n stem."
  },
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.303.165",
    "name_full": "DE STRIEP",
    "legal_form": "CVBA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2003-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "verslag van de bedrijfsrevisor inzake de omzetting",
    "verslag van de bestuurder inzake de omzetting",
    "verslag van de bestuurder inzake de doelwijziging"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "raad_van_bestuur",
    "person_name": "Daniel Cool"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}