Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts Address history · 1
12-11-2024
Registered-office move
All acts · 3
updated 1 year ago
2024
12-11-2024 4 directors appointed correction
- Tessa Loverix — Vaste vertegenwoordiger
- Elien Baekelmans — Vaste vertegenwoordiger
- Rik Monnens — Vaste vertegenwoordiger
- Moore Finance & Tax BV — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit het verslag van de enige bestuurder van 21/102024:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tessa Loverix",
"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": "aangestelden en lasthebbers en in het bijzonder aan Tessa Loverix",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Elien Baekelmans",
"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": "aangestelden en lasthebbers en in het bijzonder aan Tessa Loverix, Elien Baekelmans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rik Monnens",
"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": "aangestelden en lasthebbers en in het bijzonder aan Tessa Loverix, Elien Baekelmans en Rik Monnens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze volmacht vervangt en vernietigt alle voorgaande die met dezelfde doeleinden mochten gegeven zijn.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden : Verso: Naam en handtekening",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-12",
"filing_date": "2024-10-31",
"act_kind_objet": "Zetelverplaatsing - administratieve volmacht"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2024-10-21",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0472.368.323",
"name_full": "Draynecs",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Elien Baekelmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2024 Registered office moved within Lanaken
- Ganzepoel 30 te 3620 Lanaken → Europaplein 57 bus 5 te 3620 Lanaken
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Europaplein 57 bus 5 te 3620 Lanaken",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Europaplein",
"country": "BE",
"postcode": "3620",
"box_number": "5",
"street_number": "57",
"locality_suffix": null
},
"old_address": {
"raw": "Ganzepoel 30 te 3620 Lanaken",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Ganzepoel",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt haar beslissing om, met ingang van 1 oktober 2024, de zetel van de vennootschap te verplaatsen van Ganzepoel 30 te 3620 Lanaken, naar Europaplein 57 bus 5 te 3620 Lanaken.",
"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": "mixed",
"pub_date": "2024-11-12",
"filing_date": "2024-10-31",
"act_kind_objet": "Zetelverplaatsing - administratieve volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-10-21",
"unanimous": true
},
"subject_company": {
"kbo": "0472.368.323",
"name_full": "Draynecs",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Elien Baekelmans",
"person_role_at_subject": null
},
"co_filed_documents": []
}16-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Peter JOOSSENS · Lanaken
Technical details
{
"stage": null,
"notary": {
"name": "Peter JOOSSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Lanaken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0472.368.323",
"name_full": "DRAYNECS",
"legal_form": "BV"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte van de buitengewone algemene vergadering van DRAYNECS, vastgesteld op 28 december 2023, corrigeert een eerdere publicatie in het Belgisch Staatsblad (N\u00B0 24328766). De vergadering heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, het kapitaal om te zetten in een eigen vermogensrekening en volledig nieuwe statuten aan te nemen. Deze nieuwe statuten regelen de rechtsvorm, zetel, voorwerp, eigen vermogen, bestuur en algemene maatregelen.",
"co_filed_documents": [
"Afschrift van de akte van de algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Statutenwijziging",
"prior_pub_number": "24328766"
},
"should_reroute_to_category": null
}