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
27-01-2023
Registered-office move
All acts · 2
updated 3 years ago
2023
27-01-2023 2 directors appointed, 1 resigning
- Bruno Bogaert — Bestuurder
- Damien Bogaert — Bestuurder
- Philippe Bogaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bogaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-04",
"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": "Bruno Bogaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-04",
"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": "Damien Bogaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "uitzonderlijke_algemene_vergadering",
"date": "2023-01-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.950.335",
"name_full": "Hansauer",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2023 Registered office moved from Sint-Genesius-Rode to Sint Genesius Rode
- Gabriellestraat 11, 1640 Sint-Genesius-Rode → Gabriellestraat 31,1640 Sint Genesius Rode
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gabriellestraat 31,1640 Sint Genesius Rode",
"city": "Sint Genesius Rode",
"region": "vlaams_gewest",
"street": "Gabriellestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Gabriellestraat 11, 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Gabriellestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"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": null,
"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": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-03",
"unanimous": null
},
"subject_company": {
"kbo": "0406.950.335",
"name_full": "Hansauer",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Annexes du Monite\u00FCr belge"
]
}