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Belgisch Staatsblad — acts
2 acts Address history · 1
03-07-2024
Registered-office move
All acts · 2
updated 1 year ago
2024
03-07-2024 Registered office moved within Zwevegem
- Zolderstraat(o) 1c, 8553 Zwevegem → Bekaertstraat 2 c, 8550 Zwevegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bekaertstraat 2 c, 8550 Zwevegem",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Bekaertstraat",
"country": "BE",
"postcode": "8550",
"box_number": "c",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
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"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Zolderstraat",
"country": "BE",
"postcode": "8553",
"box_number": null,
"street_number": "1c",
"locality_suffix": "(o)"
},
"effective_date": "2024-06-01",
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"effective_date_qualifier": "absolute",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
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"date": "2024-05-16",
"unanimous": null
},
"subject_company": {
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"name_full": "INTERSET",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
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"org_name": "BV ARFIBO",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
06-11-2023 2 directors appointed
- Stijn Windels — Bestuurder
- Mathieu Kuyle — Bestuurder
Notary:
Elise DEBOOSERE · Avelgem
Technical details
{
"events": [
{
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"name": "Stijn Windels",
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"via_org": {
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"name": "Samano",
"address": "8553 Zwevegem (Otegem), Zolderstraat 1 bus C",
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},
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{
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"via_org": {
"kbo": "0715.975.608",
"name": "Artoroom",
"address": "8900 Ieper, Diksmuidseweg 96",
"country": "BE",
"legal_form": "CV"
},
"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
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},
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},
{
"kind": "decharge_pending",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "Titeca Accountancy nv",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft bijzondere volmacht aan \u201CTiteca Accountancy nv, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen",
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}
],
"notary": {
"name": "Elise DEBOOSERE",
"firm_city": null,
"firm_name": null,
"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-13",
"unanimous": null
}
],
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}