Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
25-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Frank Liesse · AntwerpenFirm:
Celis & Liesse
Technical details
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": null,
"address_old": "Tomberglaan 4A",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "DE VOS Steven"
},
"subject_company": {
"kbo": "0465.989.087",
"name_full": "DATA RISING",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten (bewaard in de Databank der Statuten)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0439.300.528",
"grantee_name": "FIDUCIAIRE VAN LOEY \u0026 PATTEET",
"grantor_name": "DATA RISING",
"scope_summary": "A special power of attorney was granted to represent the company before tax authorities (including VAT), the competent commercial court registry, and recognized business desks for all necessary actions, declarations, and document signings for registration changes at the Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}