Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
- 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
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
}