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Belgisch Staatsblad — acts
2 acts Address history · 1
16-08-2022
Registered-office move
All acts · 2
updated 3 years ago
2022
16-08-2022 1 director appointed, 1 resigning
- BRONSELAER Martine Annie — Bestuurder
- Freddy Heyse — Bestuurder
Notary:
Jean-Francis Claerhout · Gent
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Heyse",
"address": null,
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"profession": null,
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},
"reason": "voluntary",
"subkind": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "Ontslag van de heer Freddy Heyse als bestuurder.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "BRONSELAER Martine Annie",
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"birth_date": "1968-05-15",
"profession": null,
"birth_place": "Gent"
},
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"evidence_quote": "Benoeming van Mevrouw BRONSELAER Martine Annie, geboren te Gent op 15 mei 1968, echtgenote van de heer Erwin Heyse, wonende te 9820 Merelbeke, Vroonhof 6, als bestuurder voor onbepaalde duur.",
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"mandate_duration": {
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},
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}
],
"notary": {
"name": "Jean-Francis Claerhout",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-16",
"filing_date": "2022-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.305.854",
"name_full": "NATUURSTEEN HEYSE",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
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},
"co_filed_documents": [
"expeditie van de akte van buitengewone algemene vergadering dd. 09.08.2022 \u2013 geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-08-2022 Registered office moved to Merelbeke
- 9820 Merelbeke, Hundelgemsesteenweg, 399 bus 001
Notary:
Jean-Francis Claerhout · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "9820 Merelbeke, Hundelgemsesteenweg, 399 bus 001",
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"region": "vlaams_gewest",
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "001",
"street_number": "399",
"locality_suffix": null
},
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"evidence_quote": "",
"region_changed": false,
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"effective_date_qualifier": "immediate",
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}
],
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},
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},
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"unanimous": true
},
"subject_company": {
"kbo": "0441.305.854",
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},
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"expeditie van de akte van buitengewone algemene vergadering dd. 09.08.2022 \u2013 geco\u00F6rdineerde statuten"
]
}