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Belgisch Staatsblad — acts
2 acts Address history · 1
26-01-2022
Registered-office move
All acts · 2
updated 2 years ago
2024
26-01-2024 Sophie De Maesschalck appointed as director
- Sophie De Maesschalck — Bestuurder
Notary:
Stijn RAES · Gent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie De Maesschalck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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": null
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-01-26",
"filing_date": "2024-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0809.256.053",
"name_full": "SDM-CONSULT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Stijn RAES",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
26-01-2022 Registered office moved within Gent
- Bisdomkaai 12-9000 Gent → Bisdomkaai 11 te 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Bisdomkaai 11 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bisdomkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Bisdomkaai 12-9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Bisdomkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2021-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-26",
"filing_date": "2022-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-01-18",
"unanimous": null
},
"subject_company": {
"kbo": "0809.256.053",
"name_full": "SDM Consult",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Sophie De Maesschalck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het. Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}