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A.P.D.

Actif
SA·Travaux de couverture· 34 ans d'activité
Bruggestraat 267 ·8770 Ingelmunster, Belgique
BE 0447.242.551
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
12-09-2024
Changement de siège
Tous les actes · 2 mis à jour il y a 1 an
2024
12-09-2024 Transfert du siège social de Ardooie à Ingelmunster Changement de siège
  • Bruinbergstraat 8 te 8850 Ardooie → Bruggestraat 267 te 8770 Ingelmunster
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bruggestraat 267 te 8770 Ingelmunster",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "267",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bruinbergstraat 8 te 8850 Ardooie",
        "city": "Ardooie",
        "region": "vlaams_gewest",
        "street": "Bruinbergstraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-08-19",
      "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": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-12",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.242.551",
    "name_full": "A.P.D.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
25-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Orinn Vijncke
Résumé: Statutes changeNotaire: Orinn Vijncke · Wevelgem
Détails techniques
{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde zaterdag van de maand mei om 10 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BEHAEGEL Bernard Brigitte Georges"
  },
  "subject_company": {
    "kbo": "0447.242.551",
    "name_full": "A.P.D.",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte 21/12/2023",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "BEHAEGEL Bernard Brigitte Georges"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}