Leeftijd3 jaar
Vastgoed2 percelen · 3.641 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad27-01-2025
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
13-02-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
13-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Leloup Katrien — Bestuurder
- Savat Steven — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Savat Steven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-18",
"evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van De Heer Savat Steven, evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur.",
"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": "Leloup Katrien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-18",
"evidence_quote": "Met algemeenheid van stemmen wordt Mevrouw Leloup Katrien benoemd tot bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2023-02-13",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0791.857.916",
"name_full": "Welding.S",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Savat Steven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}13-02-2023 Zetelverplaatsing van Maldegem naar Adegem
- Edevallei 2 bus 2-9990 Maldegem → 9991 Adegem, Houtstuk 12
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9991 Adegem, Houtstuk 12",
"city": "Adegem",
"region": "vlaams_gewest",
"street": "Houtstuk",
"country": "BE",
"postcode": "9991",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Edevallei 2 bus 2-9990 Maldegem",
"city": "Maldegem",
"region": "vlaams_gewest",
"street": "Edevallei",
"country": "BE",
"postcode": "9990",
"box_number": "2",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-11-18",
"evidence_quote": "Met algemeenheid van stemmen wordt het adres van de maatschappelijke zetel verplaatst van 9990 Maldegem, Edevallei 2 bus 2 naar 9991 Adegem, Houtstuk 12, vanaf 18/11/2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2023-02-13",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-18",
"unanimous": true
},
"subject_company": {
"kbo": "0791.857.916",
"name_full": "Welding.S",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Savat Steven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}