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Project Mango

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Van 't Sestichlaan 26 ·3020 Herent, Belgium
BE 0662.792.090
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Address history · 1
28-01-2025
Registered-office move
All acts · 2 updated 1 year ago
2025
28-01-2025 Registered office moved from Mechelen to Herent Registered-office change
  • Oude Liersebaan 99, 2800 Mechelen → Van 't Sestichlaan 26, 3020 Herent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van \u0027t Sestichlaan 26, 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Van \u0027t Sestichlaan",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Liersebaan 99, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Oude Liersebaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "99",
        "locality_suffix": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 07/11/2024 wordt de maatschappelijke zetel van de vennootschap verplaatst van Oude Liersebaan 99, 2800 Mechelen naar Van \u0027t Sestichlaan 26, 3020 Herent en dit met onmiddelijke ingang.",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0662.792.090",
    "name_full": "PROJECT MANGO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den dries Sander",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
26-04-2023 VAN DEN DRIES Sander resigns as manager Director changes·Tom Wilsens
  • VAN DEN DRIES Sander — Zaakvoerder
Notary: Tom Wilsens · Leuven
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN DRIES Sander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent ontslag op zijn verzoek aan de heer VAN DEN DRIES Sander, voornoemd, als zaakvoerder van de gewone commanditaire vennootschap Project Mango. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN DRIES Sander",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder voor een onbepaalde duur: de heer VAN DEN DRIES Sander, voornoemd, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Wilsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.792.090",
    "name_full": "Project Mango",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Tom Wilsens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}