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
10-02-2023
Registered-office move
All acts · 2
updated 3 years ago
2023
10-02-2023 VERMAERKE Karel Franciscus Valentina appointed as director
- VERMAERKE Karel Franciscus Valentina — Bestuurder
Notary:
Sophie VAN dER BIEST · Dendermonde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMAERKE Karel Franciscus Valentina",
"address": "9140 Temse, Doornstraat 2 M",
"birth_date": "1968-12-17",
"profession": null,
"birth_place": "Beveren"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Sophie VAN dER BIEST",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-10",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.264.368",
"name_full": "VE\u0027ST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-02-2023 Registered office moved from Beveren to Temse
- 9120 Beveren, Zandstraat 57 bus 2 → 9140 Temse, Doornstraat 2 M
Notary:
Sophie VAN dER BIEST · Dendermonde
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Zandstraat(HSD) 57 bus 2",
"city": "Beveren-Waas",
"region": "vlaams_gewest",
"street": "Zandstraat",
"country": "BE",
"postcode": "9120",
"box_number": "2",
"street_number": "57",
"locality_suffix": "(HSD)"
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "9140 Temse, Doornstraat 2 M",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Doornstraat",
"country": "BE",
"postcode": "9140",
"box_number": "M",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "9120 Beveren, Zandstraat 57 bus 2",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Zandstraat",
"country": "BE",
"postcode": "9120",
"box_number": "2",
"street_number": "57",
"locality_suffix": "(HSD)"
},
"effective_date": null,
"evidence_quote": "",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "9140 Temse, Doornstraat 2 M",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Doornstraat",
"country": "BE",
"postcode": "9140",
"box_number": "M",
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sophie VAN dER BIEST",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-10",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-07",
"unanimous": true
},
"subject_company": {
"kbo": "0464.264.368",
"name_full": "VE\u0027ST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0847.760.303",
"org_name": "AV CONSULTING",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}