Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
24-06-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
24-06-2024 Transfert du siège social de Pittem à Alveringem
- Ter Gracht 11, 8740 Pittem → Krombekestraat 87 8691 Alveringem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Krombekestraat 87\n8691 Alveringem",
"city": "Alveringem",
"region": "vlaams_gewest",
"street": "Krombekestraat",
"country": "BE",
"postcode": "8691",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Ter Gracht 11, 8740 Pittem",
"city": "Pittem",
"region": "vlaams_gewest",
"street": "Ter Gracht",
"country": "BE",
"postcode": "8740",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-06-13",
"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": "immediate",
"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": "2024-06-24",
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0718.677.156",
"name_full": "Accorma",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Comeel Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "Enige bestuurder"
},
"co_filed_documents": []
}08-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Arne De Geeter · KortrijkÉtude:
West Notarissen
Détails techniques
{
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde zaterdag van de maand december, om tien uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de voorwaarden voor toelating tot de vergaderingen en uitoefening van het stemrecht. De meerderheid van het stemrecht moet nu bestaan uit gecertificeerd accountants, gecertificeerd belastingadviseurs, accountants, fiscale accountants of stagiairs die de beroepsactiviteiten uitoefenen als zelfstandige in hoofdberoep of bijberoep, voor rekening van derden, alsook de erkende rechtspersonen en/of personen die in een andere lidstaat een hoedanigheid bezitten die gelijkwaardig is aan \u00E9\u00E9n van de hoedanigheden gegeven door het Instituut van Belastingadviseurs en Accountants aan de beroepsbeoefenaars in Belgi\u00EB."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0718.677.156",
"name_full": "ACCORMA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"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
}