Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
21-03-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
21-03-2025 Zetelverplaatsing van Leuven naar Rotselaar
- Ambachtenlaan 33, 3001 Leuven → 3110 Rotselaar, Stationsstraat 180 bus 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3110 Rotselaar, Stationsstraat 180 bus 2",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "3110",
"box_number": "2",
"street_number": "180",
"locality_suffix": null
},
"old_address": {
"raw": "Ambachtenlaan 33, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2025-02-01",
"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": "mixed",
"pub_date": null,
"filing_date": "2025-03-13",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0683.445.964",
"name_full": "ZZoomer",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joeri Piessens",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"besluiten van de enige bestuurder"
]
}2024
22-08-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "690615-227-38",
"name": "Antoon Donn\u00E9",
"address": "Tervuursesteenweg 421, 3001 Leuven",
"birth_date": "1969-06-15",
"profession": null,
"birth_place": "Tienen"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DONNECO BV",
"address": "Tervuursesteenweg 421, 3001 Heverlee",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent DONNECO BV, met zetel te Tervuursesteenweg 421, 3001 Heverlee en zijn vaste vertegenwoordiger Antoon Donn\u00E9, wonende te Tervuursesteenweg 421, 3001 Heverle\u0435, geboren te Tienen op 15/06/1969 en met rijksregistemummer 690615-227-38 kwijting voor de uitoefening van zijn ",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-07-11"
},
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-22",
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.445.964",
"name_full": "ZZoomer",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Theophile Adrianus Hendrikus Julien HUIJBREGHTS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}