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1 event from the State Gazette10-07-2024
Bankruptcy
Opening
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Belgisch Staatsblad — acts
4 acts Address history · 3
15-05-2024
Registered-office move
02-08-2023
Registered-office move
28-02-2023
Registered-office move
All acts · 4
updated 2 years ago
2024
15-05-2024 Registered office moved from Kortrijk to Gent
- Dumolinlaan 1 bus 13, 8500 Kortrijk → Oktrooiplein 1 bus 201, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oktrooiplein 1 bus 201, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Dumolinlaan 1 bus 13, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-03-27",
"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": "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": "mixed",
"pub_date": null,
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": null
},
"subject_company": {
"kbo": "0789.606.427",
"name_full": "Sos-Tech",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
02-08-2023 Registered office moved from Gent to Kortrijk
- Louis Isebaertplantsoen 5 bus 102 -8570 Anzegem → Dumolinlaan 1 bus 13 te 8500 Kortrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dumolinlaan 1 bus 13 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Louis Isebaertplantsoen 5 bus 102 -8570 Anzegem",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Louis Isebaertplantsoen",
"country": "BE",
"postcode": "2310",
"box_number": "102",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-05-12",
"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": "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": "2023-08-02",
"filing_date": "2023-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-07-24",
"unanimous": null
},
"subject_company": {
"kbo": "0789.606.427",
"name_full": "Sos-Tech",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sandra Verfaiilie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}28-02-2023 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Rombaut",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Verfaiilie",
"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": "Het stuk m.b.t. het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd werd overeenkomstig artikel 2:8 \u00A7 4 van het WVV neergelegd bij de griffie van de Ondernemingsrechtbank.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-28",
"filing_date": "2023-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0789.606.427",
"name_full": "Sos-Tech",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sandra Verfaiilie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2023 Registered office moved to Anzegem
- Louis isebaertplantsoen 5 bus 0102-8570 Anzegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louis isebaertplantsoen 5 bus 0102-8570 Anzegem",
"city": "Anzegem",
"region": null,
"street": "Louis isebaertplantsoen",
"country": "BE",
"postcode": null,
"box_number": "0102-8570",
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2023-02-28",
"filing_date": "2023-02-14",
"act_kind_objet": "Zetelverplaatsing - ontslag"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-18",
"unanimous": null
},
"subject_company": {
"kbo": "0789.606.427",
"name_full": "Sos-Tech",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sandra Verfaiilie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}