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DEBRAKO

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Haagstraat 20 ·9930 Lievegem, Belgium
BE 0456.833.079
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Address history · 1
10-04-2024
Registered-office move
All acts · 2 updated 2 years ago
2024
10-04-2024 Registered office moved within Lievegem Registered-office change
  • Grote Steenweg 27 bus A000, 9930 Lievegem → Haagstraat 20, 9930 Lievegem
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haagstraat 20, 9930 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Haagstraat",
        "country": "BE",
        "postcode": "9930",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Steenweg 27 bus A000, 9930 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "9930",
        "box_number": "A000",
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "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": null,
      "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": "nl",
    "pub_date": "2024-04-10",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.833.079",
    "name_full": "DEBRAKO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen De Brabander",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": []
}
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Yorik DESMYTTERE
Summary: oprichtingNotary: Yorik DESMYTTERE · Brussel
Technical details
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-03",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Thirdexpert Management \u0026 Consulting"
  },
  "subject_company": {
    "kbo": "0456.833.079",
    "name_full": "DEBRAKO",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Thirdexpert Management \u0026 Consulting"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Hilde Debontridder en Mathias Baert",
    "grantor_name": "DEBRAKO",
    "scope_summary": "De oprichter verleent bijzondere volmacht aan Hilde Debontridder en Mathias Baert, die te dien einde allen woonstkeuze doen te 9000 Gent, Schipperskaai 12 allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijvin",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}