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Belgisch Staatsblad · aktes
3 aktes Adresverloop · 1
27-01-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
19-03-2025 David Ottoy benoemd tot bestuurder
- David Ottoy, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Ottoy",
"address": "Kouterbaan 10, 9400 Ninove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-02",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van David Ottoy, met woonplaats te 9400 Ninove Kouterbaan 10, als niet-statutaire bestuurder, en dit met ingang op 02.11.2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0598.852.264",
"name_full": "Up2Charge",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jordan Delsinne",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
14-06-2024 Charly Van der Straeten neemt ontslag als bestuurder
- Charly Van der Straeten, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charly Van der Straeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-02-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Charly Van der Straeten als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0598.852.264",
"name_full": "Up2Charge",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jordan Delsinne",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 13/02/2024"
],
"corrected_publication_numac": null
}2023
27-01-2023 Zetelverplaatsing van Anderlecht naar Haaltert
- Rue Adolphe Willemyns 166 boîte 14, 1070 Anderlecht → 9450 Haaltert, Jeruzalemstraat 6
Notaris:
Frédéric Bauwens · HaaltertKantoor:
Frédéric Bauwens, notarisvennootschap
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9450 Haaltert, Jeruzalemstraat 6",
"city": "Haaltert",
"region": null,
"street": "Jeruzalemstraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Adolphe Willemyns 166 bo\u00EEte 14, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Adolphe Willemyns",
"country": "BE",
"postcode": "1070",
"box_number": "14",
"street_number": "166",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric Bauwens",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric Bauwens, notarisvennootschap",
"office_city": "Haaltert",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-27",
"filing_date": "2023-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0598.852.264",
"name_full": "ELIPA",
"legal_form": "Srl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Bauwens",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de modification des statuts"
]
}