Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts Address history · 2
13-11-2023
Registered-office move
17-01-2023
Registered-office move
All acts · 3
updated 2 years ago
2023
13-11-2023 Registered office moved from Diksmuide to Beersel
- Parklaan 3, 8600 Diksmuide → Molenberglaan 9 te 1652 Beersel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenberglaan 9 te 1652 Beersel",
"city": "Beersel",
"region": "vlaams_gewest",
"street": "Molenberglaan",
"country": "BE",
"postcode": "1652",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Parklaan 3, 8600 Diksmuide",
"city": "Diksmuide",
"region": "vlaams_gewest",
"street": "Parklaan",
"country": "BE",
"postcode": "8600",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-03-16",
"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": "immediate",
"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": null,
"filing_date": "2023-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-02",
"unanimous": true
},
"subject_company": {
"kbo": "0717.536.813",
"name_full": "EMERG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belgisch Staatsblad",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}17-01-2023 MENDIETA VILLEGAS Juan David appointed as director
- MENDIETA VILLEGAS Juan David — Bestuurder
Notary:
Martine ROBBERECHTS · Zaventem
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MENDIETA VILLEGAS Juan David",
"address": "1040 Etterbeek, Antoine Gautierstraat, 54 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AKT.Notarissen",
"address": "1930 Zaventem, Hector Henneaulaan 105",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "St\u00E9phanie Muylle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0505.882.120",
"name": "ACCOUNTANCY ST\u00C9PHANIE MUYLLE",
"address": "8730 Beernem, Maandagse 1",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Martine ROBBERECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-17",
"filing_date": "2023-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0717.536.813",
"name_full": "EMERG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine ROBBERECHTS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-01-2023 Registered office moved
Notary:
Martine ROBBERECHTS · Zaventem
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Antoine Gautierstraat 54 bus 1 : 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Antoine Gautierstraat",
"country": "BE",
"postcode": "1040",
"box_number": "5",
"street_number": "54",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Artikel 2 - Zetel\nDe zetel is gevestigd in het Vlaams Gewest.\nDe zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel\nHoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die\nalle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit,\nte doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de\nstatuten.\nDe vennootschap kan, bij enkel besluit",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Martine ROBBERECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-17",
"filing_date": "2023-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-10",
"unanimous": true
},
"subject_company": {
"kbo": "0717.536.813",
"name_full": "EMERG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AKT.NOTARISSEN",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"Geco\u00F6rdineerde statuten"
]
}