Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
18-07-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2022
18-07-2022 Wissel van vaste vertegenwoordiger
Notaris:
Karl Van Kerkhoven · Ranst
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny Eug\u00E8ne Van Stappen",
"address": "8300 Knokke-Heist, Henry van de Veldelaan 23 bus 2.2",
"birth_date": "1965-09-13",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "-dat de vergadering heeft beslist de heer Johnny Eug\u00E8ne Van Stappen, geboren te Antwerpen op 13 september 1965 en mevrouw Leonarda Alvina Germaine De Backer, geboren te Jemappes op 2 januari 1968, samen wonende te 8300 Knokke-Heist, Henry van de Veldelaan 23 bus 2.2, ontslag te geven uit hun functie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonarda Alvina Germaine De Backer",
"address": "8300 Knokke-Heist, Henry van de Veldelaan 23 bus 2.2",
"birth_date": "1968-01-02",
"profession": null,
"birth_place": "Jemappes"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "-dat de vergadering heeft beslist de heer Johnny Eug\u00E8ne Van Stappen, geboren te Antwerpen op 13 september 1965 en mevrouw Leonarda Alvina Germaine De Backer, geboren te Jemappes op 2 januari 1968, samen wonende te 8300 Knokke-Heist, Henry van de Veldelaan 23 bus 2.2, ontslag te geven uit hun functie",
"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": "Karl Van Kerkhoven",
"firm_city": null,
"firm_name": null,
"office_city": "Ranst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-18",
"filing_date": "2022-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.622.575",
"name_full": "VAN STAPPEN-DE BACKER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.987.070",
"org_name": "Accountancy Service",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}18-07-2022 Zetelverplaatsing van Knokke-Heist naar Antwerpen
- Henry Van de Veldelaan 23 bus 2.2 : 8300 Knokke-Heist → 2000 Antwerpen, Cadixstraat 50 D.5.2. bus 503
Notaris:
Karl Van Kerkhoven · Ranst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Cadixstraat 50 D.5.2. bus 503",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Cadixstraat",
"country": "BE",
"postcode": "2000",
"box_number": "D.5.2",
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Henry Van de Veldelaan 23 bus 2.2 : 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Henry van de Veldelaan",
"country": "BE",
"postcode": "8300",
"box_number": "2.2",
"street_number": "23",
"locality_suffix": null
},
"effective_date": null,
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karl Van Kerkhoven",
"firm_city": null,
"firm_name": null,
"office_city": "Ranst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-18",
"filing_date": "2022-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-13",
"unanimous": true
},
"subject_company": {
"kbo": "0464.622.575",
"name_full": "VAN STAPPEN-DE BACKER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.987.070",
"org_name": "Accountancy Service",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde tekst van de statuten"
]
}