Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
08-12-2023
Zetelwijziging
08-12-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2023
08-12-2023 RUTTEN, Luc Ludovicus Maria benoemd tot bestuurder
- RUTTEN, Luc Ludovicus Maria — Bestuurder
Notaris:
Hans Derache · Tessenderlo
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUTTEN, Luc Ludovicus Maria",
"address": "3980 Tessenderlo, Rodeheide 111/B000",
"birth_date": "1965-09-30",
"profession": null,
"birth_place": "Geel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUTTEN, Luc Ludovicus Maria",
"address": "3980 Tessenderlo, Rodeheide 111/B000",
"birth_date": "1965-09-30",
"profession": null,
"birth_place": "Geel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting van de ontslagnemenede zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Hans Derache",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.932.145",
"name_full": "\u0027t BAKSKE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hans Derache",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-12-2023 Zetelverplaatsing binnen Tessenderlo
- Hulsterweg (C) 47 : 3980 Tessenderlo → 3980 Tessenderlo, Hulsterweg 47 A
Notaris:
Hans Derache · Tessenderlo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3980 Tessenderlo, Hulsterweg 47 A",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Hulsterweg",
"country": "BE",
"postcode": "3980",
"box_number": "A",
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Hulsterweg (C) 47 : 3980 Tessenderlo",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Hulsterweg",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "47",
"locality_suffix": "(C)"
},
"effective_date": null,
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hans Derache",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0479.932.145",
"name_full": "\u0027t BAKSKE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
]
}08-12-2023 RUTTEN, Luc Ludovicus Maria benoemd tot bestuurder
- RUTTEN, Luc Ludovicus Maria — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUTTEN, Luc Ludovicus Maria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.932.145",
"name_full": "\u2019t BAKSKE"
}
}08-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0479.932.145",
"name_full": "\u2019t BAKSKE"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}08-12-2023 Zetelverplaatsing binnen Tessenderlo
- 3980 Tessenderlo, Hulsterweg 47 → 3980 Tessenderlo, Hulsterweg 47 A
Notaris:
Hans Derache · Tessenderlo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3980 Tessenderlo, Hulsterweg 47 A",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Hulsterweg",
"country": "BE",
"postcode": "3980",
"box_number": "A",
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "3980 Tessenderlo, Hulsterweg 47",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Hulsterweg",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2023-11-28",
"evidence_quote": "De algemene vergadering beslist dat de zetel van de vennootschap voortaan gevestigd zal zijn te 3980 Tessenderlo, Hulsterweg 47 A.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het bestuursorgaan bepaalt het adres. Het adres van de zetel kan zonder statutenwijziging, naar om het even welke plaats, binnen het Vlaamse Gewest verplaatst worden bij besluit van het bestuursorgaan, bekend te maken in de bijlagen bij het Belgisch Staatsblad.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hans Derache",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0479.932.145",
"name_full": "\u0027t BAKSKE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaris Hans Derache",
"person_name": null,
"org_rep_person_name": "Hans Derache",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
]
}