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Actif

SRL·Autres activités des professions libérales et autres activités scientifiques et techniques, nca· 25 ans d'activité

Hof van Praet 15 ·9880 Aalter, Belgique

Risque : très faible

BE 0474.411.756

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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

4 actes

Évolution de l'adresse · 2

03-04-2024

Changement de siège

24-05-2023

Changement de siège

Tous les actes · 4 mis à jour il y a 2 ans

2024

03-04-2024 Transfert du siège social de Gent à Aalter Changement de siège·Pieterjan TAILLY

9000 Gent, Zeilschipstraat 10 (RPR Gent, Afdeling GENT, BE0474.411.756). → 9880 Aalter, Hof van Praet 15

Notaire: Pieterjan TAILLY · Veurne

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9880 Aalter, Hof van Praet 15",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Hof van Praet",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 Gent, Zeilschipstraat 10 (RPR Gent, Afdeling GENT, BE0474.411.756).",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zeilschipstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(RPR Gent, Afdeling GENT)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.411.756",
    "name_full": "TECHNIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten"
  ]
}

03-04-2024 BOGAERT Ignas Achiel Louise nommé administrateur Changement d'administrateurs·Pieterjan TAILLY

BOGAERT Ignas Achiel Louise — Bestuurder

Notaire: Pieterjan TAILLY · Veurne

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0745.515.769",
        "name": "E\u00B3O",
        "address": "Zeilschipstraat 10, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder, is aanwezig en verklaart, op voorlegging van het register van de aandelen op naam, titularis te zijn van de totaliteit van de aandelen, hetzij honderd (100) aandelen",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BOGAERT Ignas Achiel Louise",
        "address": "Hoogstraat 9, 9880 Aalter",
        "birth_date": "1958-04-16",
        "profession": null,
        "birth_place": "Oudegem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-03-29",
      "evidence_quote": "De vergadering benoemt als niet-statutair bestuurder voor onbepaalde duur met ingang vanaf heden: De heer BOGAERT Ignas Achiel Louise, geboren te Oudegem op 16 april 1958, wonende te 9880 Aalter, Hoogstraat 9.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.411.756",
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    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieterjan Tailly",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

2023

24-05-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs·Bruno Vandenameelerectificatif

MISSIAEN Thijs — Bestuurder
GOOSSENS Patrik — Bestuurder
DE JAEGER Etienne — Bestuurder

Notaire: Bruno Vandenameele · Poperinge

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Patrik",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JAEGER Etienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISSIAEN Thijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "E\u00B3O",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MISSIAEN Thijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JUMPUP",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Patrik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JAEGER Etienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "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": "Bruno Vandenameele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-10",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0474.411.756",
    "name_full": "TECHNIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Vandenameele",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

24-05-2023 Transfert du siège social Changement de siège·Bruno Vandenameele

Notaire: Bruno Vandenameele · Poperinge

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Vijfwindgatenstraat 21/C : 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Vijfwindgatenstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "C",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Bruno Vandenameele",
    "firm_city": null,
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    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-10",
    "unanimous": true
  },
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  },
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ]
}