Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts Address history · 1
14-12-2022
Registered-office move
All acts · 2
updated 2 years ago
2023
17-11-2023 4 directors appointed, 2 resigning
- Yves Willems — Bestuurder
- Karolien Verleyen — Bestuurder
- Aurélie Laura Marie Willems — Bestuurder
- Yves Willems — Bestuurder
- Yves Willems — Bestuurder
- Yves Willems — Bestuurder
Notary:
Raphaël Caluwé · Wetteren
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Willems",
"address": "9831 Sint-Martens-Latem (Deurle), Lindenstraat 15",
"birth_date": "1955-08-05",
"profession": null,
"birth_place": "Sint-Amandsberg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Verleyen",
"address": "9831 Sint-Martens-Latem (Deurle), Lindenstraat 15",
"birth_date": "1972-05-07",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Laura Marie Willems",
"address": "9920 Lievegem (Lovendegem), Kasteeldreef 56",
"birth_date": "1990-11-27",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Willems",
"address": "9831 Sint-Martens-Latem (Deurle), Lindenstraat 15",
"birth_date": "1955-08-05",
"profession": null,
"birth_place": "Sint-Amandsberg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Verleyen",
"address": "9831 Sint-Martens-Latem (Deurle), Lindenstraat 15",
"birth_date": "1972-05-07",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Laura Marie Willems",
"address": "9920 Lievegem (Lovendegem), Kasteeldreef 56",
"birth_date": "1990-11-27",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Willems",
"address": "9831 Sint-Martens-Latem (Deurle), Lindenstraat 15",
"birth_date": "1955-08-05",
"profession": null,
"birth_place": "Sint-Amandsberg"
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Willems",
"address": "9831 Sint-Martens-Latem (Deurle), Lindenstraat 15",
"birth_date": "1955-08-05",
"profession": null,
"birth_place": "Sint-Amandsberg"
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Willems",
"address": "9831 Sint-Martens-Latem (Deurle), Lindenstraat 15",
"birth_date": "1955-08-05",
"profession": null,
"birth_place": "Sint-Amandsberg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Willems",
"address": "9831 Sint-Martens-Latem (Deurle), Lindenstraat 15",
"birth_date": "1955-08-05",
"profession": null,
"birth_place": "Sint-Amandsberg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Verleyen",
"address": "9831 Sint-Martens-Latem (Deurle), Lindenstraat 15",
"birth_date": "1972-05-07",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nikita De Weerdt",
"address": "9260 Wichelen, Dendermondsesteenweg 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nikita De Weerdt",
"address": "9260 Wichelen, Dendermondsesteenweg 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "Rapha\u00EBl Caluw\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.935.657",
"name_full": "GENAXIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rapha\u00EBl Caluw\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte akte",
"Co\u00F6rdinatie statuten",
"verslaggeving"
],
"corrected_publication_numac": null
}2022
14-12-2022 Registered office moved from Destelbergen to Deurle
- Bommelsrede 3, 9070 Destelbergen → 9831 Deurle, Lindenstraat 15
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9831 Deurle, Lindenstraat 15",
"city": "Deurle",
"region": "vlaams_gewest",
"street": "Lindenstraat",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Bommelsrede 3, 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Bommelsrede",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-02-18",
"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": 2,
"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": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-05",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-02-18",
"unanimous": true
},
"subject_company": {
"kbo": "0463.935.657",
"name_full": "GENAXIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Willems",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}