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Fast Concept

Active
Public limited company·Andere reinigingsactiviteiten· 35 yrs active
Waterloosesteenweg 715 ·1180 Ukkel, Belgium
BE 0444.555.156
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Address history · 1
10-10-2024
Registered-office move
All acts · 3 updated 1 year ago
2024
10-10-2024 1 director appointed, 1 resigning Director changes
  • Jurgen Paermentier — Bestuurder
  • Nicolas Bols — Bestuurder
Technical details
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        "name": "Nicolas Bols",
        "address": "4500 Huy, Rue du Ruisseau 3",
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      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": {
        "kbo": "0536.336.160",
        "name": "Bplus Concept BV",
        "address": "4500 Huy, Rue du Ruisseau 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-13",
      "evidence_quote": "de huidige bestuurder zijnde Bplus Concept BV, gevestigd te 4500 Huy, Rue du Ruisseau 3, met als ondernemingsnummer 0536.336.160, waarvoor de heer Nicolas Bols, wonende te 4500 Huy, Rue du Ruisseau 3, optreedt als vaste vertegenwoordiger, wordt eervol ontslag verleend als bestuurder met ingang vanaf",
      "decharge_status": null,
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    {
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        "name": "Jurgen Paermentier",
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      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De heer Paermentier Jurgen, wonende te 9310 Baardegem, Melkspinde 7A, wordt benoemd als bestuurder voor een periode van zes jaar tot de jaarvergadering van het jaar tweeduizend dertig en is onbezoldigd tenzij de algemene vergadering hierover anders beslist.",
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    {
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      "evidence_quote": "Benoeming van de heer Paermentier Jurgen, wonende te 9310 Baardegem, Melkspinde 7A, als gedelegeerd bestuurder voor een periode van zes jaar tot de jaarvergadering van het jaar tweeduizend dertig.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Nicolas Bols",
        "address": "4500 Huy, Rue du Ruisseau 3",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0536.336.160",
        "name": "Bplus Concept BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "wordt eervol ontslag verleend als bestuurder met ingang vanaf 13/9/2024.",
      "decharge_status": "granted",
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.555.156",
    "name_full": "FAST CONCEPT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "person_name": "Jurgen Paermentier",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2024 Registered office moved within Ukkel Registered-office change
  • Waterloosesteenweg 719, 1180 Ukkel, België → Waterloosesteenweg 715, 1180 Ukkel
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloosesteenweg 715, 1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1180",
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        "street_number": "715",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waterloosesteenweg 719, 1180 Ukkel, Belgi\u00EB",
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        "street": "Waterloosesteenweg",
        "country": "BE",
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        "street_number": "719",
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      },
      "effective_date": "2024-09-13",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.555.156",
    "name_full": "FAST CONCEPT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen Paermentier",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2023
27-10-2023 Nicolas BOLS appointed as sole director Director changes·Pieter De Meirsman
  • Nicolas BOLS — Enig bestuurder
Notary: Pieter De Meirsman · Lokeren
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BOLS",
        "address": "Huy, rue du Ruisseau 3B",
        "birth_date": "1979-03-24",
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      },
      "reason": null,
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        "name": "Bplus Concept",
        "address": "Huy, rue du Ruisseau 3",
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      },
      "statutory": "niet_statutair",
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    },
    {
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    },
    {
      "kind": "decharge_granted",
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  ],
  "notary": {
    "name": "Pieter De Meirsman",
    "firm_city": null,
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    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-24",
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    }
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  },
  "co_filed_documents": [
    "akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}