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Belgisch Staatsblad — acts
3 acts Address history · 2
08-07-2024
Registered-office move
06-06-2023
Registered-office move
All acts · 3
updated 1 year ago
2024
08-07-2024 Registered office moved to Deinze
- Emiel Clauslaan 95/00 bus 02/B te 9800 Deinze
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
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"raw": "Emiel Clauslaan 95/00 bus 02/B te 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Emiel Clauslaan",
"country": "BE",
"postcode": "9800",
"box_number": "02/B",
"street_number": "95",
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},
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"effective_date": "2024-06-27",
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}
],
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},
"co_filed_documents": []
}2023
27-10-2023 1 director appointed, 1 resigning
- Roger Beerens — Bestuurder
- Roger Beerens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
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{
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},
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"kbo": null,
"name": "de besloten vennootschap Estate and Management",
"address": "9800 Deinze, Statieplein 19",
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"legal_form": "besloten venootschap"
},
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"compensated": null,
"effective_date": "2022-10-01",
"evidence_quote": "Aanstelling als bestuurder van de vennootschap de besloten vennootschap Estate and Management met maatschappelijke zetel te 9800 Deinze, Statieplein 19 met als vaste vertegenwoordiger de heer Roger Beerens, wonende te 9830 Sint-Martens-Latem, Kraaiendonk 9. Deze aanstelling dekt voor zoveel als nood",
"decharge_status": null,
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},
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{
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},
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},
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"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Deinze",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.858.015",
"name_full": "DENDERGAARD",
"legal_form": "besloten venootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2023 Registered office moved from Gent to Deinze
- 9051 Gent, Buy stat 8277 → Statieplein 19 te 9800 Deinze
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Statieplein 19 te 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Statieplein",
"country": "BE",
"postcode": "9800",
"box_number": null,
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},
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"street": null,
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"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-05-25",
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}
],
"notary": {
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},
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},
"decision": {
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"date": "2023-04-01",
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},
"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
"person_name": "R Beerens",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06706/20",
"Annexes du Moniteur"
]
}