Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
05-08-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
05-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jan Dom — Bestuurder
- Paulus Verelst — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus Verelst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-01",
"evidence_quote": "Het ontslag van De heer Paulus Verelst te aanvaarden als bestuurder en dit met ingang vanaf 01/06/2025. Er wordt hem kwijting verleend voor het gevoerde beleid.",
"decharge_status": "granted",
"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": "Jan Dom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-01",
"evidence_quote": "De heer Jan Dom aan te stellen als bestuurder en dit met ingang vanaf 01/06/2025. Het betreft een onbezoldigd mandaat tot de algemene vergadering anders beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Jan Dom Bestuurder",
"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": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.447.841",
"name_full": "Traivero",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2025 Zetelverplaatsing van Nijlen naar Tunhout
- Liersesteenweg (Kessel) 97 te 2560 Nijlen → Paterstraat 157 (Gelijkvloers) te 2300 Tunhout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paterstraat 157 (Gelijkvloers) te 2300 Tunhout",
"city": "Tunhout",
"region": "vlaams_gewest",
"street": "Paterstraat",
"country": "BE",
"postcode": "2300",
"box_number": "Gelijkvloers",
"street_number": "157",
"locality_suffix": "(Gelijkvloers)"
},
"old_address": {
"raw": "Liersesteenweg (Kessel) 97 te 2560 Nijlen",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "97",
"locality_suffix": "(Kessel)"
},
"effective_date": "2025-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-31",
"unanimous": null
},
"subject_company": {
"kbo": "0414.447.841",
"name_full": "Traivero",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Dom",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/08/2025 - Annexes du Moniteur belge"
]
}