Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
05-04-2022
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
23-05-2024 3 bestuurders benoemd
- BV The Social Studio — Bestuurder
- Robyn Bernhad — Vaste vertegenwoordiger
- Ruben Mady Van den Abbeele — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV The Social Studio",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV The Social Studio als niet-statutaire bestuurder, en dit met ingang op 01/01/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robyn Bernhad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV The Social Studio",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Rechtspersoon BV The Social Studio heeft Robyn Bernhad benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ruben Mady Van den Abbeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van Ruben Mady Van den Abbeele als persoon belast met dagelijks bestuur met ingang op 01/01/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "comptable",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0537.917.953",
"name": "BV BOOKKEEPERS",
"address": "Capucienenlaan 61, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV BOOKKEEPERS, rechtspersoon met zetel te 9300 Aalst, Capucienenlaan 61, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0537.917.953, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-05-23",
"filing_date": "2024-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-01",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2023-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.869.510",
"name_full": "WILD STYLE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0537.917.953",
"org_name": "BV BOOKKEEPERS",
"person_name": null,
"org_rep_person_name": "Dieter Coppens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
05-04-2022 Zetelverplaatsing binnen Aalst
- Leo de Béthunelaan 125a 9300 Aalst → Sint-Jorisstraat 16 9300 Aalst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Jorisstraat 16 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Sint-Jorisstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Leo de B\u00E9thunelaan 125a 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Leo de B\u00E9thunelaan",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "125a",
"locality_suffix": null
},
"effective_date": "2022-01-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": null,
"filing_date": "2022-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-28",
"unanimous": null
},
"subject_company": {
"kbo": "0768.869.510",
"name_full": "WILD STYLE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}