Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
24-03-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
24-03-2025 4 bestuurders benoemd
- Christophe Reynders — Enig bestuurder
- Christophe Reynders — Gedelegeerd bestuurder
- Christophe Reynders — Vaste vertegenwoordiger
- Sylvie Constance Christiaan Marie Cornelis VAN DEN DAELEN — Bestuurder
Notaris:
Stephane Van Roosbroeck · Boechout
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Jozef Angel REYNDERS",
"address": "2531 Boechout-Vremde, Broechemsesteenweg 91",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe REYNDERS",
"address": "2530 Boechout, Fruithoflaan 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Christophe REYNDERS",
"address": "2640 Mortsel, Wouwstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Christophe Reynders",
"address": "2640 Mortsel, Wouwstraat 28",
"birth_date": null,
"profession": null,
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},
"reason": null,
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"statutory": "statutair",
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"decharge_status": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Reynders",
"address": "2640 Mortsel, Wouwstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Constance Christiaan Marie Cornelis VAN DEN DAELEN",
"address": "2640 Mortsel, Wouwstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-24",
"filing_date": "2025-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.084.689",
"name_full": "VELDKANT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.324.559",
"org_name": "ACCOUNTANTSKANTOOR MARC NAGELS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}24-03-2025 Zetelverplaatsing van Boechout naar Mortsel
- Broechemsesteenweg 91 : 2531 Boechout → 2640 Mortsel, Wouwstraat 28
Notaris:
Stephane Van Roosbroeck · Boechout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2640 Mortsel, Wouwstraat 28",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Wouwstraat",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Broechemsesteenweg 91 : 2531 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2531",
"box_number": null,
"street_number": null,
"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": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-24",
"filing_date": "2025-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0435.084.689",
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},
"publication_proxy": {
"kind": "org",
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
]
}