Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts Address history · 1
05-08-2024
Registered-office move
All acts · 2
updated 1 year ago
2024
05-08-2024 Registered office moved within Roeselare
- Hugo Verrieststraat 94, 8800 Roeselare → 8800 Roeselare, Hugo Verrieststraat 98A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8800 Roeselare, Hugo Verrieststraat 98A",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Hugo Verrieststraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "98A",
"locality_suffix": null
},
"old_address": {
"raw": "Hugo Verrieststraat 94, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Hugo Verrieststraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": "2024-04-09",
"evidence_quote": "1/ het besluit van de raad van bestuur om de zetel van de vennootschap te verplaatsen van 8800 Roeselare, Hugo Verrieststraat 94 naar 8800 Roeselare, Hugo Verrieststraat 98A, en dit met ingang van heden (09/04/2024).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2024-08-05",
"filing_date": null,
"act_kind_objet": "Zetelverplaatsing - volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-09",
"unanimous": null
},
"subject_company": {
"kbo": "0402.847.532",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2023
29-06-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Axelle THIERY · Roeselare
Technical details
{
"notary": {
"name": "Axelle THIERY",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-29",
"filing_date": "2023-06-27",
"act_kind_objet": "DIVERSEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-05",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "eerste maandag van de maand juni om elf uur (11u)",
"effective_from_year": null,
"rule_changes_summary": "Toevoeging van elektronische deelname aan de algemene vergadering, uitbreiding van de stemming per brief tot 15 dagen voor de vergadering, en invoering van een schriftelijke algemene vergadering."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0402.847.532",
"name_full": "FRUI",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie proces-verbaal dd. 05.06.2023",
"co\u00F6rdinatie dd. 05.06.2023",
"verslag bestuursorgaan d.d. 02.06.2023"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "gedelegeerd bestuurder",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}