Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts All acts · 2
updated 1 year ago
2025
06-03-2025 1 director appointed, 1 resigning
- Nele Verstraete — Vaste vertegenwoordiger
- Nele Verstraete — Vaste vertegenwoordiger
Notary:
Ward BULTEREYS · Merelbeke-MelleFirm:
Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nele Verstraete",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0889.637.181",
"name": "AugesCo",
"address": "2240 Zandhoven, Voort 1",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-30",
"evidence_quote": "Rekening houdend met de fusie door overneming van de naamloze vennootschap \u201CAugesCo\u201D ... beslist de algemene vergadering de statutaire bestuurder, hierna vermeld, ontslag te geven uit haar functie vanaf 30 oktober 2024 \u2018s avonds: de naamloze vennootschap \u201CAugesCo\u201D",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nele Verstraete",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0896.414.810",
"name": "Tabemari",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-10-31",
"evidence_quote": "De algemene vergadering beslist te benoemen als enige statutaire bestuurder vanaf 31 oktober 2024 \u2019s morgens voor onbepaalde duur: de naamloze vennootschap \u0022Tabemari\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0896.414.810",
"name": "Tabemari",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist alle bestuurshandelingen door de naamloze vennootschap \u0022Tabemari\u0022 ... in haar hoedanigheid van bestuurder gesteld vanaf 31 oktober 2024 \u2018s morgens tot op heden te bekrachtigen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Ward BULTEREYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk BOEREN",
"address": "8670 Koksijde, Houtsaegerlaan 108",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In geval van overlijden, onbekwaamverklaring, kennelijk onvermogen, faling of vereffening van de vast vertegenwoordiger van de bestuurder-rechtspersoon wordt de heer Dirk BOEREN, wonende te 8670 Koksijde, Houtsaegerlaan 108, op voordracht en benoeming door de statutair bestuurder-rechtspersoon aange",
"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": "Ward BULTEREYS",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke-Melle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.754.303",
"name_full": "Smart Retail Development",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ward BULTEREYS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende de statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}06-03-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Ward BULTEREYS · Merelbeke-MelleFirm:
Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technical details
{
"notary": {
"name": "Ward BULTEREYS",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke-Melle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-03-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.754.303",
"name_full_after": "Smart Retail Development",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Smart Retail Development",
"current_zetel_raw": "Voort 1, 2240 Zandhoven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 13 wordt gewijzigd om de benoeming van Tabemari nv als enige statutaire bestuurder te regelen, met mevrouw Nele Verstraete als vaste vertegenwoordiger.",
"new_text": "Als statutair bestuurder van de vennootschap wordt benoemd voor onbepaalde duur: Tabemari nv, vast vertegenwoordigd door mevrouw Nele Verstraete, die aanvaardt en bevestigt niet te zijn getroffen door een besluit dat zich hiertegen verzet. Het mandaat is, behoudens andersluidende beslissing van de algemene vergadering bezoldigd, waarvan het bedrag en/of de berekeningsmethodiek zal vastgelegd worde",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende de statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}