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VAN BOGAERT

Actief
Poldergotestraat 28 ·9240 Zele, België
BE 0873.676.624
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
20-12-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Ides Viaene
Samenvatting: Fiscal year changeNotaris: Ides Viaene · Roeselare
Technische details
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    "office_city": "Roeselare",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-06",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
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  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 06.12.2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-10-2024 CALLENS VANDELANOTTE herbenoemd als commissaris Bestuurswijziging
  • CALLENS VANDELANOTTE — Commissaris
Technische details
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    {
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      "role": "commissaris",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1a, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 17 junl 2024 blijkt de herbenoeming tot commissaris van de NV CALLENS VANDELANOTTE (B 00083), BE 0433.608.707, President Kennedypark 1a, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan Degryse (A01695).",
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        "value": "2027"
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    {
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      "evidence_quote": "De gedelegeerd bestuurder \u0027t Paradijs NV vertegenwoordigd door Jos Claeys",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
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  "act_meta": {
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    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
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    }
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
02-02-2023 2 bestuurders benoemd Bestuurswijziging
  • VEREECKE Piet — Bestuurder
  • Jos Claeys — Gedelegeerd bestuurder
Technische details
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        "name": "VEREECKE Piet",
        "address": "9880 Aalter, Sint-Maria-Aalterstraat 39a",
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      },
      "reason": null,
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        "name": "EMPIRI",
        "address": "9880 Aalter, Sint-Maria-Aalterstraat 39a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 28 juni 2022 blijkt de benoeming als bestuurder van de besloten vennootschap \u0022EMPIRI\u0022, met zetel te 9880 Aalter, Sint-Maria-Aalterstraat 39a, BTW BE 0787.570.714, vertegenwoordigd door haar vaste vertegenwoordiger VEREECKE Piet, wonende te 98",
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        "name": "\u0027t Paradijs NV",
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0873.676.624",
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