Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts All acts · 3
updated 1 year ago
2024
20-12-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Ides Viaene · Roeselare
Technical details
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"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-06",
"unanimous": null
},
"agm_change": null,
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"other_address": null,
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"subject_company": {
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"co_filed_documents": [
"Afschrift van het procesverbaal van 06.12.2024",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-10-2024 CALLENS VANDELANOTTE reappointed as statutory auditor
- CALLENS VANDELANOTTE — Commissaris
Technical details
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CALLENS VANDELANOTTE",
"address": "President Kennedypark 1a, 8500 Kortrijk",
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"evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 17 junl 2024 blijkt de herbenoeming tot commissaris van de NV CALLENS VANDELANOTTE (B 00083), BE 0433.608.707, President Kennedypark 1a, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan Degryse (A01695).",
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"evidence_quote": "De gedelegeerd bestuurder \u0027t Paradijs NV vertegenwoordigd door Jos Claeys",
"decharge_status": "granted",
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}
],
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},
"act_meta": {
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"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0873.676.624",
"name_full": "VAN BOGAERT",
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}2023
02-02-2023 2 directors appointed
- VEREECKE Piet — Bestuurder
- Jos Claeys — Gedelegeerd bestuurder
Technical details
{
"events": [
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"kind": "director_in",
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"name": "VEREECKE Piet",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0873.676.624",
"name": "EMPIRI",
"address": "9880 Aalter, Sint-Maria-Aalterstraat 39a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 28 juni 2022 blijkt de benoeming als bestuurder van de besloten vennootschap \u0022EMPIRI\u0022, met zetel te 9880 Aalter, Sint-Maria-Aalterstraat 39a, BTW BE 0787.570.714, vertegenwoordigd door haar vaste vertegenwoordiger VEREECKE Piet, wonende te 98",
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{
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},
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"name": "\u0027t Paradijs NV",
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},
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}
],
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"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2023-02-02",
"filing_date": "2023-01-24",
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},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-28",
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}
],
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}