Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
10-01-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
10-01-2025 Zetelverplaatsing naar Rumbeke
- Koestraat 175A 2.3 te 8800 Rumbeke
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Koestraat 175A 2.3 te 8800 Rumbeke",
"city": "Rumbeke",
"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": "2.3",
"street_number": "175A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-02",
"evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 02/12/2024 de zetel te verplaatsen naar Koestraat 175A 2.3 te 8800 Rumbeke.",
"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": {
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2025-01-10",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-02",
"unanimous": null
},
"subject_company": {
"kbo": "0461.396.336",
"name_full": "SYM3",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDC CONSULT BV",
"person_name": null,
"org_rep_person_name": "De Cattelle Bart",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
21-02-2024 Isabelle Vandevoorde neemt ontslag als bestuurder
- Isabelle Vandevoorde — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vandevoorde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillige",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Advisie\u002B",
"address": null,
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},
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"effective_date": "2024-02-12",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bram Stragier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mr. Bram Stragier en mr. Steve Bonte en hun aangestelden, met mogelijkheid tot indeplaatsstelling, om over te gaan tot het wijzigen van het register van de aandelen en het register van de uiteindelijke begunstigden, de publicatie van de beslissingen vervat in deze notulen, het neerleggen van de uitt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steve Bonte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mr. Bram Stragier en mr. Steve Bonte en hun aangestelden, met mogelijkheid tot indeplaatsstelling, om over te gaan tot het wijzigen van het register van de aandelen en het register van de uiteindelijke begunstigden, de publicatie van de beslissingen vervat in deze notulen, het neerleggen van de uitt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-21",
"filing_date": "2024-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.396.336",
"name_full": "SYM 3",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve Bonte",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"een origineel exemplaar van de ontslagbrief d.d. 19 januari 2024",
"een origineel exemplaar van de notulen van de bijzondere algemene vergadering d.d. 19 januari 2024 met volmacht"
],
"corrected_publication_numac": null
}2022
11-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- De Cattelle Bart — Bestuurder
- Apolygon BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0551.824.189",
"name": "Apolygon BV",
"address": "Tumulusstraat 103, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-06",
"evidence_quote": "De bijzondere algemene vergadering dd. 06/01/2022 beslist met ingang van 06/01/2022 een einde stellen aan het mandaat van bestuurder van Apolygon BV (0551.824.189), met zetel te 8800 Roeselare, Tumulusstraat 103 en vast vertegenwoordigd door de heer Kris Verscheure.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Cattelle Bart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDC Consult",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-11",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.396.336",
"name_full": "TBANK GENT afdeling KORTRIJK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}