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POSA

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Kwadestraat 155 ·8800 Roeselare, Belgium
BE 0477.940.378
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Address history · 1
17-06-2024
Registered-office move
All acts · 3 updated 2 years ago
2024
17-06-2024 Registered office moved within ROESELARE Registered-office change
  • 8800 ROESELARE, Kwadestraat 151A Bus 51 → 8800 ROESELARE, Kwadestraat 155 Bus 7.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8800 ROESELARE, Kwadestraat 155 Bus 7.2",
        "city": "ROESELARE",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "7.2",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8800 ROESELARE, Kwadestraat 151A Bus 51",
        "city": "ROESELARE",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "51",
        "street_number": "151A",
        "locality_suffix": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 26 april 2024 blijkt met ingang van 26 april 2024 de verplaatsing van de maatschappelijke zetel van 8800 ROESLARE, Kwadestraat 151A Bus 51 naar 8800 ROESELARE, Kwadestraat 155 Bus 7.2",
      "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": "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": "2024-06-17",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.940.378",
    "name_full": "Posa",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nadine Vermeersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": []
}
2023
01-03-2023 2 directors appointed Director changes·Maggy Vancoppernolle
  • Claeys, Edward Germain Lieve — Bestuurder
  • De Nolf Carolina — Bestuurder
Notary: Maggy Vancoppernolle · Kortrijk
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys, Edward Germain Lieve",
        "address": "8210 Zedelgem, Ruddervoordsestraat 17",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-06-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nolf Carolina",
        "address": "8800 Roeselare, Meiboomlaan, 110",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-06-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.940.378",
    "name_full": "POSA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
2002
18-09-2002 3 directors appointed Director changes
  • Leo Claeys — Voorzitter
  • Leo Claeys — Gedeelde bestuurder
  • Edward Claeys — Gedeelde bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Leo Claeys",
        "address": "8800 Roeselare, Meiboomlaan 110",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "gedeelde_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Claeys",
        "address": "8800 Roeselare, Meiboomlaan, 110",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedeelde_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Claeys",
        "address": "8210 Zedelgem, Ruddervoordestraat, 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2002-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.940.378",
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    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}