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Belgisch Staatsblad — acts
5 acts Address history · 1
05-03-2015
v3.2
All acts · 5
updated 3 years ago
2023
18-01-2023 1 director appointed, 2 resigning
- DERVEAUX Filip — Enig bestuurder
- DERVEAUX Filip — Vaste vertegenwoordiger
- DERVEAUX Filip — Bestuurder
Notary:
Stijn RAES · Gent
Technical details
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{
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{
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"person": {
"rrn": null,
"name": "VERHOEYE Jan",
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},
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"via_org": {
"kbo": null,
"name": "De Deyne, Verhoeye Accountants en Belastingsconsulenten",
"address": "Kort Eindeken 25, 9920 Lievegem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-18",
"filing_date": "2023-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.726.682",
"name_full": "DERIMMO",
"legal_form": "NV"
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-01-2023 1 director appointed, 1 resigning
- DERVEAUX Filip — Bestuurder
- DERVEAUX Filip — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERVEAUX Filip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429495907",
"name": "RESIDENTIELE STADSKERN VERDICHTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-29",
"evidence_quote": "De vergadering besluit om, met ingang vanaf heden, de naamloze vennootschap \u0022RESIDENTIELE STADSKERN VERDICHTING\u0022, afgekort \u0022RSV\u0022, met adres van de zetel te Gent (B-9000 Gent), Turrepoortsteeg 2, met ondernemingsnummer BTW BE0429.495.907 RPR Gent, afdeling Gent, vast vertegenwoordigd door de heer DER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERVEAUX Filip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429495907",
"name": "RESIDENTIELE STADSKERN VERDICHTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-29",
"evidence_quote": "De vergadering besluit de samenstelling van het bestuursorgaan te wijzigen door te voorzien dat de vennootschap voortaan kan bestuurd worden door ofwel een collegiaal bestuursorgaan dan wel een enige bestuurder: de naamloze vennootschap \u0022RESIDENTIELE STADSKERN VERDICHTING\u0022, afgekort \u0022RSV\u0022, met adres"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.726.682",
"name_full": "DERIMMO",
"legal_form": "NV"
}
}2017
29-06-2017 2 reappointed
- Filip DERVEAUX — Bestuurder
- Filip DERVEAUX — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip DERVEAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429495907",
"name": "RSV N.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 12.06.2017 heeft beslist om volgende bestuurders te herbenoemen: - RSV N.V., voormeld. De vennootschap RSV N.V. heeft de natuurlijke persoon Filip DERVEAUX aangeduid als vaste vertegenwoordiger van de vennootschap."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip DERVEAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447056667",
"name": "SOWALCO N.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur d.d. 12.06.2017 stelt vast dat het mandaat van SOWALCO N.V., voormeld, als gedelegeerd bestuurder is vervallen en herbenoemt SOWALCO N.V., voormeld, met als vaste vertegenwoordiger Filip DERVEAUX, als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.726.682",
"name_full": "DERIMMO",
"legal_form": "NV"
}
}2015
05-03-2015 2 directors appointed, 2 resigning
- Philippe DERVEAUX — Bestuurder
- Philippe DERVEAUX — Gedelegeerd bestuurder
- Philippe DERVEAUX — Bestuurder
- Philippe DERVEAUX — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DERVEAUX",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-16",
"evidence_quote": "De bijzondere algemene vergadering d.d. 16.02.2015 heeft vastgesteld dat volgende bestuurders hun ontslag hebben ingediend met ingang van heden: -Philippe DERVEAUX, wonende te 9000 GENT, Predikherenlei 13;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DERVEAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447056667",
"name": "SOWALCO N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-02-16",
"evidence_quote": "De bijzondere algemene vergadering d.d. 16.02.2015 heeft beslist om SOWALCO N.V., met maatschappelijke zetel te 9000 GENT, Predikhereniei 13, ingeschreven in het R.P.R. te GENT, afdeling GENT, met als ondernemingsnummer 0447.056.667 en met als vaste vertegenwoordiger Philippe DERVEAUX te benoemen ai"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe DERVEAUX",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-16",
"evidence_quote": "De raad van bestuur d.d. 16.02.2015 heeft vastgesteld dat Philippe DERVEAUX, voormeld, zijn ontslag heeft ingediend als gedelegeerd bestuurder met ingang van heden"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe DERVEAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447056667",
"name": "SOWALCO N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-02-16",
"evidence_quote": "De raad van bestuur d.d. 16.02.2015 heeft ... beslist om SOWALCO N.V., voormeld, met als vaste vertegenwoordiger Philippe DERVEAUX, te benoemen als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.726.682",
"name_full": "DERIMMO",
"legal_form": "NV"
}
}05-03-2015 Registered office moved within GENT
- Predikherenlei 13, 9000 GENT → Turrepoortsteeg 2, 9000 GENT
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENT",
"region": null,
"street": "Turrepoortsteeg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "2"
},
"old_address": {
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"region": null,
"street": "Predikherenlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2015-02-23",
"evidence_quote": "De raad van bestuur d.d. 16.02.2015 heeft beslist de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen naar 9000 GENT, Turrepoortsteeg 2."
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}