Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts Address history · 2
24-11-2023
Registered-office move
24-11-2023
Registered-office move
All acts · 5
updated 2 years ago
2023
24-11-2023 1 director appointed, 1 resigning
- DE CLERCQ Lut Judith Henri — Bestuurder
- VAN ALSENOY Stephaan — Bestuurder
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ALSENOY Stephaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-23",
"evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de heer VAN ALSENOY Stephaan en dit met ingang op heden.",
"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": "DE CLERCQ Lut Judith Henri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt de benoeming van Mevrouw DE CLERCQ Lut Judith Henri, voornoemd, als bestuurder van de Vennootschap en dit sinds de oprichting van de Vennootschap, en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "All Tax BV",
"address": "1982 Elewijt, Keizer Karellaan 44",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan All Tax BV, woonstkeuze gedaan hebbende te 1982 Elewijt, Keizer Karellaan 44, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met he",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.813.378",
"name_full": "BACKSTAGE KITCHEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}24-11-2023 Registered office moved from Overijse to Brugge
- 3090 Overijse, Alfons Moerenhoutstraat 91 → 8000 Brugge, Kwekersstraat 68
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "8000 Brugge, Kwekersstraat 68",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "3090 Overijse, Alfons Moerenhoutstraat 91",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alf. Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
},
"subject_company": {
"kbo": "0478.813.378",
"name_full": "BACKSTAGE KITCHEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
]
}24-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BACKSTAGE KITCHEN",
"old": "BACKSTAGE KITCHEN",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0478.813.378",
"name_full": "BACKSTAGE KITCHEN"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}24-11-2023 1 director appointed, 1 resigning
- DE CLERCQ Lut Judith Henri — Bestuurder
- VAN ALSENOY Stephaan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ALSENOY Stephaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CLERCQ Lut Judith Henri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.813.378",
"name_full": "BACKSTAGE KITCHEN"
}
}24-11-2023 Registered office moved from Overijse to Brugge
- Alfons Moerenhoutstraat 91, 3090 Overijse → Kwekersstraat 68, 8000 Brugge
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwekersstraat 68, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kwekersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"old_address": {
"raw": "Alfons Moerenhoutstraat 91, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Alfons Moerenhoutstraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 8000 Brugge, Kwekersstraat 68, met ingang op heden, en het eerste lid van artikel 2 van de oude statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van de statuten die hierna wordt aangenomen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-24",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0478.813.378",
"name_full": "BACKSTAGE KITCHEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.004.444",
"org_name": "All Tax BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
]
}