Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution de l'adresse · 1
29-08-2022
Changement de siège
Tous les actes · 3
mis à jour il y a 3 ans
2022
13-09-2022 2 administrateurs nommés, 2 démissionnaires
- SEGERS Jim Mike Benny — Directeur
- SEGERS Steve — Directeur
- SEGERS Jim Mike Benny — Directeur
- Alyssa Jacquart — Directeur
Notaire:
IRIS DE BRAKELEER · NinoveÉtude:
Evenepoel - De Brakeleer - Muylaert, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "SEGERS Jim Mike Benny",
"address": "8300 Knokke-Heist, Emmanuel Vi\u00E9rinlaan 3 bus 0011",
"birth_date": "1975-03-28",
"profession": null,
"birth_place": "Geraardsbergen"
},
"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": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alyssa Jacquart",
"address": "Rue Bruy\u00E8re Saint Jean 34, 1410 Waterloo",
"birth_date": "1991-08-06",
"profession": null,
"birth_place": "Ukkel"
},
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "SEGERS Jim Mike Benny",
"address": "8300 Knokke-Heist, Emmanuel Vi\u00E9rinlaan 3 bus 1.1",
"birth_date": "1975-03-28",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "SEGERS Steve",
"address": "8300 Knokke-Heist, Dumortierlaan 116 bus 51",
"birth_date": "1972-03-21",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": 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
}
],
"notary": {
"name": "IRIS DE BRAKELEER",
"firm_city": null,
"firm_name": "Evenepoel - De Brakeleer - Muylaert, geassocieerde notarissen",
"office_city": "Ninove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-13",
"filing_date": "2022-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.782.821",
"name_full": "AGRI PACKAGING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "IRIS DE BRAKELEER",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-08-2022 Transfert du siège social de Lasne à Zottegem
- Avenue de la Renardière 17 1380 Lasne → 9620 Zottegem, Grotenbergestraat 143 bus 2 (Région Flamande)
Notaire:
Iris De Brakeleer · NinoveÉtude:
Evenepoel - De Brakeleer - Muylaert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9620 Zottegem, Grotenbergestraat 143 bus 2 (R\u00E9gion Flamande)",
"city": "Zottegem",
"region": "vlaams_gewest",
"street": "Grotenbergestraat",
"country": "BE",
"postcode": "9620",
"box_number": "2",
"street_number": "143",
"locality_suffix": "(R\u00E9gion Flamande)"
},
"old_address": {
"raw": "Avenue de la Renardi\u00E8re 17 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Avenue de la Renardi\u00E8re",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "17",
"locality_suffix": "(R\u00E9gion Wallonne)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion Flamande.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges\nd\u0027exploitation, pour autant que cette d\u00E9cision n\u0027entra\u00EEne pas de changement en mati\u00E8re de r\u00E9gime linguistique\napplicable \u00E0 la soci\u00E9t\u00E9.",
"statute_article_number": 2,
"effective_date_qualifier": "conditional",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Iris De Brakeleer",
"firm_city": null,
"firm_name": "Evenepoel - De Brakeleer - Muylaert",
"office_city": "Ninove",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-29",
"filing_date": "2022-08-17",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-17",
"unanimous": null
},
"subject_company": {
"kbo": "0432.782.821",
"name_full": "AGRI PACKAGING",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris De Brakeleer",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire \u00E0 Ninove"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte"
]
}06-05-2022 Jim Segers nommé administrateur
- Jim Segers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "73 03 28 -117 57",
"name": "Jim Segers",
"address": "9401 Pollare Beukendreef 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer monsieur Jim Segers (73 03 28 -117 57), domicili\u00E9 \u00E0 9401 Pollare Beukendreef 1, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": "2022-05-06",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.782.821",
"name_full": "Agri Packaging",
"legal_form": "srl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jim Segers",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}