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ZITCOMFORT

Actief
Aartselaarstraat 88 ·2660 Antwerpen, België
BE 0448.460.890
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 1 jaar geleden
2024
04-09-2024 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • MEDICIS INVEST — Bestuurder
  • Philip VAN CAENEGEM — Vaste vertegenwoordiger
  • FRWRD — Bestuurder
  • Serge DI PIAZZA — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DI PIAZZA",
        "address": "8310 Brugge (Sint-Kruis), Engelendalelaan 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer Serge DI PIAZZA, wonende te 8310 Brugge (Sint-Kruis), Engelendalelaan 55, als niet-statutaire bestuurder, en dit met ingang op 31 mei 2024.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.838.281",
        "name": "MEDICIS INVEST",
        "address": "8300 Knokke-Heist, Zoutelaan 159",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap MEDICIS INVEST, met zetel te 8300 Knokke-Heist, Zoutelaan 159, RPR Gent afdeling Brugge, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0450.838.281 en met BTW-nummer BE0450.838.281, als niet-statutaire be",
      "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": "Philip VAN CAENEGEM",
        "address": "8300 Knokke-Heist, Zoutelaan 159",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MEDICIS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De besloten vennootschap MEDICIS INVEST heeft de heer Philip VAN CAENEGEM, met zetel te 8300 Knokke-Heist, Zoutelaan 159, benoemd als vaste vertegenwoordiger belast met de uitvoering van haar bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 31 mei 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.780.792",
        "name": "FRWRD",
        "address": "8450 Bredene, Brugsesteenweg 57 C bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan de besloten vennootschap FRWRD, met zetel te 8450 Bredene, Brugsesteenweg 57 C bus 101, RPR Gent afdeling Oostende, gekend in de Kruispuntbank van Ondernemingen onder nummer 0836.780.792 en met BTW-nummer BE0836.780.792, en aan diens aangestelden, voor o",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.460.890",
    "name_full": "ZITCOMFORT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "JucoFisc",
    "person_name": "Jurgen COENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering d.d. 8 juli 2024"
  ],
  "corrected_publication_numac": null
}
04-09-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • MEDICIS INVEST — Niet statutaire bestuurder
  • Philip VAN CAENEGEM — Vaste vertegenwoordiger van medicis invest
  • Serge DI PIAZZA — Niet statutaire bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DI PIAZZA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MEDICIS INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van MEDICIS INVEST",
      "person": {
        "rrn": null,
        "name": "Philip VAN CAENEGEM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.460.890",
    "name_full": "ZITCOMFORT"
  }
}
2023
19-12-2023 DI PIAZZA Serge Giuseppe benoemd tot bestuurder Bestuurswijziging·Gert DE KESEL
  • DI PIAZZA Serge Giuseppe — Bestuurder
Notaris: Gert DE KESEL · Brugge
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI PIAZZA Serge Giuseppe",
        "address": "8310 Brugge (Sint-Kruis), Engelendalelaan 55",
        "birth_date": "1988-06-30",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "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": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er is geen college van bestuurders. Overeenkomstig de statuten kan de enige bestuurder alleen optreden.",
      "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": "Gert DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.460.890",
    "name_full": "ZITCOMFORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.673.651",
    "org_name": "United Accountants",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
19-12-2023 DI PIAZZA Serge Giuseppe benoemd tot bestuurder Bestuurswijziging
  • DI PIAZZA Serge Giuseppe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI PIAZZA Serge Giuseppe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.460.890",
    "name_full": "ZITCOMFORT"
  }
}
19-12-2023 Statutenwijziging 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": "0448.460.890",
    "name_full": "ZITCOMFORT"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}