Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-02-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
03-02-2023 Zetelverplaatsing van MERCHTEM naar Lokeren
- STOOFSTRAAT 39A - 1785 MERCHTEM → Mosten 13C. 9160 Lokeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Mosten 13C. 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Mosten",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "13C",
"locality_suffix": null
},
"old_address": {
"raw": "STOOFSTRAAT 39A - 1785 MERCHTEM",
"city": "MERCHTEM",
"region": "vlaams_gewest",
"street": "STOOFSTRAAT",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "39A",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 1 januari 2023, de zetel van de vennootschap te verplaatsen van Stoofstraat 39A, 1785 Merchtem, naar Mosten 13C. 9160 Lokeren.",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-03",
"filing_date": "2023-01-26",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
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},
"subject_company": {
"kbo": "0867.437.841",
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"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
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},
"co_filed_documents": [
"Uittreksel uit het verslag van de raad van bestuur van 2 januari 2023"
]
}03-01-2023 6 bestuurders benoemd
- Francesca De Marco — Bestuurder
- Stefano De Marco — Bestuurder
- Francesca De Marco — Bestuurder
- Stefano De Marco — Bestuurder
- Kenth Hammarstedt — Bestuurder
- Pauline van Pottelsberghelaan — Commissaris
Technische details
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{
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"effective_date": "2021-05-31",
"evidence_quote": "te herbenoemen tot gedelegeerd bestuurder bevoegd tot daden van dagelijks bestuur \u00E9n met volledige exteme vertegenwoordigingsbevoegdheid, overeenkomstig de statuten.",
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{
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{
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{
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{
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{
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{
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],
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},
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},
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{
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{
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],
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