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Belgisch Staatsblad — acts
2 acts Address history · 1
03-11-2023
Registered-office move
All acts · 2
updated 2 years ago
2023
03-11-2023 2 directors appointed, 1 resigning
- Danny De Bock — Bestuurder
- Stephan Bohez — Bestuurder
- Kelly De Bock — Bestuurder
Notary:
Marc Claeys · Gent
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Kelly De Bock",
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},
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"evidence_quote": "Aanvaarden van het inmiddels schriftelijk gegeven ontslag en kwijting van mevrouw Kelly De Bock als bestuurder",
"decharge_status": "granted",
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},
{
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},
{
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},
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{
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},
{
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-03",
"filing_date": "2023-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0653.899.566",
"name_full": "Portrosso",
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},
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},
"co_filed_documents": [
"expeditie van de akte van buitengewone algemene vergadering dd. 30.10.2023 \u2013 geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-11-2023 Registered office moved to Gent
- 9050 Gent (Gentbrugge), Oude Brusselseweg, 242
Notary:
Marc Claeys · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "9050 Gent (Gentbrugge), Oude Brusselseweg, 242",
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"street": "Oude Brusselseweg",
"country": "BE",
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"box_number": null,
"street_number": "242",
"locality_suffix": "(Gentbrugge)"
},
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"region_changed": false,
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"statute_article_number": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-11-03",
"filing_date": "2023-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2023-10-30",
"unanimous": true
},
"subject_company": {
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},
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"expeditie van de akte van buitengewone algemene vergadering dd. 30.10.2023 \u2013 geco\u00F6rdineerde statuten"
]
}