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Belgisch Staatsblad — acts
3 acts Address history · 2
02-10-2024
Registered-office move
18-01-2023
Registered-office move
All acts · 3
updated 1 year ago
2024
02-10-2024 Registered office moved within Antwerpen
- Jezusstraat 2-6 bus 9, 2000 Antwerpen → Jezusstraat 6-101 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Jezusstraat 6-101 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jezusstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "6-101",
"locality_suffix": null
},
"old_address": {
"raw": "Jezusstraat 2-6 bus 9, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jezusstraat",
"country": "BE",
"postcode": "2000",
"box_number": "9",
"street_number": "2-6",
"locality_suffix": null
},
"effective_date": "2024-09-20",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-20",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-19",
"unanimous": null
},
"subject_company": {
"kbo": "0444.056.102",
"name_full": "Kavecom",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Slaets",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2023
18-01-2023 Registered office moved within Antwerpen
- 2018 Antwerpen → 2000 Antwerpen
Notary:
Sebastiaan-Willem VERBERT · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": null,
"locality_suffix": 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": null
}
],
"notary": {
"name": "Sebastiaan-Willem VERBERT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-18",
"filing_date": "2023-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-16",
"unanimous": null
},
"subject_company": {
"kbo": "0444.056.102",
"name_full": "KAVECOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0444.333.739",
"org_name": "KPMG Tax, Legal \u0026 Accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van verslagschrift",
"tekst van de geco\u00F6rdineerde statuten",
"verslag van de bestuurder(s) voor wijziging voorwerp"
]
}2022
09-06-2022 3 directors appointed, 2 reappointed
- Slaets Groep NV — Gedelegeerd bestuurder
- Kristien Vermuyten — Bestuurder
- Jan Slaets — Vertegenwoordigd door
- Slaets Groep NV — Bestuurder
- Kristien Vermuyten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Slaets Groep NV",
"address": "De Keyserlei 46 - 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-10",
"evidence_quote": "De vergadering heeft, met \u00E9\u00E9nparigheid van stemmen, beslist om volgende bestuurders met ingang van 10 mei 2022 te herbenoemen voor een periode van 6 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Vermuyten",
"address": "2980 Zoersel, Ten Boslaan 4, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": "Zoersel, Belgi\u00EB"
},
"reason": null,
"subkind": "renewal",
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"effective_date": "2022-05-10",
"evidence_quote": "De vergadering heeft, met \u00E9\u00E9nparigheid van stemmen, beslist om volgende bestuurders met ingang van 10 mei 2022 te herbenoemen voor een periode van 6 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"profession": null,
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},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2022-05-10",
"evidence_quote": "De vergadering heeft, met \u00E9\u00E9nparigheid van stemmen, beslist om volgende bestuurder met ingang van 10 mei 2022 te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
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"name": "Kristien Vermuyten",
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"birth_date": null,
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"birth_place": "Zoersel, Belgi\u00EB"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-10",
"evidence_quote": "Mevrouw Kristien Vermuyten bestuurder",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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},
"statutory": null,
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"evidence_quote": "Slaets Groep NV vertegenwoordigd door dhr. Jan Slaets bestuurder",
"decharge_status": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-09",
"filing_date": "2022-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-09",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.056.102",
"name_full": "Kavecom",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}