Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
25-01-2022
Zetelwijziging
25-01-2022
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2023
30-11-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Ronny Van Eeckhout · WaregemKantoor:
Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANASSCHE Stefaan Pol",
"address": null,
"birth_date": "1964-06-29",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEULENAERE Sophie Ann",
"address": null,
"birth_date": "1966-11-30",
"profession": null,
"birth_place": "Waregem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ronny Van Eeckhout",
"firm_city": null,
"firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
"office_city": "Waregem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.216.701",
"name_full": "WHITEFIELD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny Van Eeckhout",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte buitengewone algemene vergadering d.d. 17/11/2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}30-11-2023 2 bestuurders benoemd
- VANASSCHE Stefaan Pol — Bestuurder
- DEMEULENAERE Sophie Ann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANASSCHE Stefaan Pol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEULENAERE Sophie Ann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.216.701",
"name_full": "WHITEFIELD"
}
}30-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0880.216.701",
"name_full": "WHITEFIELD"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}2022
25-01-2022 Zetelverplaatsing van Sint-Eloois-Vijve naar Waregem
- Barrage 105, 8793 Sint-Eloois-Vijve → 8790 Waregem, Vijfseweg 95
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8790 Waregem, Vijfseweg 95",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Vijfseweg",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "Barrage 105, 8793 Sint-Eloois-Vijve",
"city": "Sint-Eloois-Vijve",
"region": "vlaams_gewest",
"street": "Barrage",
"country": "BE",
"postcode": "8793",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"effective_date": "2021-12-20",
"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": "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": "2022-01-25",
"filing_date": "2022-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-01-17",
"unanimous": null
},
"subject_company": {
"kbo": "0880.216.701",
"name_full": "WHITEFIELD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VANASSCHE Stefaan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"DOC 19,01"
]
}25-01-2022 Zetelverplaatsing van Sint-Eloois-Vijve naar Waregem
- Barrage 105, 8793 Sint-Eloois-Vijve → 8790 Waregem, Vijfseweg 95
Notaris:
VANASSCHE Stefaan · Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8790 Waregem, Vijfseweg 95",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Vijfseweg",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "Barrage 105, 8793 Sint-Eloois-Vijve",
"city": "Sint-Eloois-Vijve",
"region": "vlaams_gewest",
"street": "Barrage",
"country": "BE",
"postcode": "8793",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"effective_date": "2021-12-20",
"evidence_quote": "De maatschappelijke zetel wordt overgebracht naar 8790 Waregem, Vijfseweg 95 met ingang van 20 december 2021 (beslissing bestuurder overeenkomstig artikel 2 van de statuten).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel wordt overgebracht naar 8790 Waregem, Vijfseweg 95 met ingang van 20 december 2021 (beslissing bestuurder overeenkomstig artikel 2 van de statuten).",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "VANASSCHE Stefaan",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-25",
"filing_date": "2022-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0880.216.701",
"name_full": "WHITEFIELD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VANASSCHE Stefaan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}