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2 événements du Moniteur belge07-05-2025
Administration BCE
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02-12-2024
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Moniteur belge — actes
4 actes Évolution de l'adresse · 1
05-11-2024
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2024
05-11-2024 1 administrateur nommé, 2 démissionnaires rectificatif
- Bravimmo BV — Bestuurder
- Luc Van Cauwenbergh — Bestuurder
- EB Management BV — Bestuurder
Détails techniques
{
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"evidence_quote": "De vergadering neemt akte van het vrijwillig ontslag met onmiddellijke ingang van Luc Van Cauwenbergh BV, zoals schriftelijk meegedeeld en bevestigd per e-mail van 21 augustus 2024 door de heer Philip Van Cauwenbergh.",
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"evidence_quote": "De vergadering neemt akte van het ontslag van EB Management BV, met maatschappelijke zetel te 2470 Retie, Plas 40, 0479.516.233, vertegenwoordigd door de heer Eddy Bruyninckx.",
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"body": "raad_van_bestuur",
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},
{
"body": "algemene_vergadering",
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}
],
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"org_rep_person_name": "Devrieze Ruben",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Transfert du siège social vers Arendonk
- 2370 Arendonk, Hoge Mauw 1510
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2370 Arendonk, Hoge Mauw 1510",
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},
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}
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"person_name": "Ruben Devrieze",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd. 29 augustus 2024",
"Uittreksel uit de notulen van de jaarvergadering dd. 27 september 2024"
]
}06-08-2024 4 administrateurs nommés
- Vaiérie VERBESSEM — Dagelijks bestuur
- Thibaut BERCKX — Dagelijks bestuur
- Neelke DE VRIENDT — Dagelijks bestuur
- Inge MARQUENIE — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Philip VAN CAUWENBERGH",
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},
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"via_org": {
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},
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"effective_date": "2024-05-07",
"evidence_quote": "De vergadering neemt kennis van de notulen d.d. 15 mei 2024 van het bestuursorgaan van de besloten vennootschap \u0022Luc Van Cauwenbergh\u0022",
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},
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},
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"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
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},
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"via_org": {
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},
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{
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"person": {
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"name": "Inge MARQUENIE",
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},
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},
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],
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"office_city": "Antwerpen",
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},
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "raad_van_bestuur",
"date": "2024-05-15",
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}
],
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"name_full": "ARE Projects",
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},
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"kind": "org",
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"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
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}06-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of voor gezamenlijke rekening met derden, een breed scala van activiteiten t…Notaire:
Coppens Tom · Vosselaar
Détails techniques
{
"notary": {
"name": "Coppens Tom",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0705.973.126",
"name_full_after": "ARE Projects",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ARE Projects",
"current_zetel_raw": "Tuinwijk 62 bus 2, 2840 Rumst",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "AC|S Accountants en Belastingconsulenten",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "K.M.C. Services",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Boonen Tim",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "T. Coppens",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of voor gezamenlijke rekening met derden, een breed scala van activiteiten te verrichten, waaronder aankoop en verkoop van onroerende goederen, ontwikkeling van onroerende projecten, uitvoering van bouwwerken, algemene co\u00F6rdinatie van bouw- en renovatiewerken, het verstrekken van advies en bijstand, het beheer van onroerende goederen, beleggen en het beheren van participati",
"capital_structure_change": null,
"coordinated_text_lineage": null
}