Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
08-04-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
08-04-2025 3 ontslagnemend
- Jozef Hens — Bestuurder
- Marie Paul Haverhals — Bestuurder
- Sam Hens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Hens",
"address": "2560 Nijlen Zavelweg 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-25",
"evidence_quote": "De algemene vergadering beslist tot het eervol ontslag van Jozef Hens, met woonplaats te 2560 Nijlen Zavelweg 17, als niet-statutaire bestuurder, en dit met ingang op 25/02/2025. Er wordt kwijting gegeven aan Jozef Hens, en dit voor het gevoerde beleid en geleverde prestaties t/m heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Paul Haverhals",
"address": "2560 Nijlen Zavelweg 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-25",
"evidence_quote": "De algemene vergadering beslist tot het eervol ontslag van Marie Paul Haverhals, met woonplaats te 2560 Nijlen Zavelweg 17, als niet-statutaire bestuurder, en dit met ingang op 25/02/2025. Er wordt kwijting gegeven aan Marie Paul Haverhals, en dit voor het gevoerde beleid en geleverde prestaties t/m",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Hens",
"address": "2560 Nijlen Laurys Gewatstraat 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-25",
"evidence_quote": "De algemene vergadering beslist tot het eervol ontslag van Sam Hens, met woonplaats te 2560 Nijlen Laurys Gewatstraat 73, als niet-statutaire bestuurder, en dit met ingang op 25/02/2025. Er wordt kwijting gegeven aan Sam Hens, en dit voor het gevoerde beleid en geleverde prestaties t/m heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": 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": "2025-04-08",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.602.222",
"name_full": "Traffico",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Hens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 25/02/2025"
],
"corrected_publication_numac": null
}08-04-2025 Zetelverplaatsing binnen Nijlen
- Zavelweg 17, 2560 Nijlen → Nonnenstraat 103, 2560 Nijlen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nonnenstraat 103, 2560 Nijlen",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": "Nonnenstraat",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "103",
"locality_suffix": null
},
"old_address": {
"raw": "Zavelweg 17, 2560 Nijlen",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": "Zavelweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-02-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-04-01",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-25",
"unanimous": null
},
"subject_company": {
"kbo": "0417.602.222",
"name_full": "Traffico",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ben Hens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 25/02/2025"
]
}