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1 événement du Moniteur belge
11-12-2024
Faillite Ouverture
Date: 05-12-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · AWSOM BV HEERBAAN 72, 3680 MAASEIK · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-12-11 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
04-04-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 3 ans
2023
04-04-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs·Filip DEBUCQUOY
  • PONSEN Bert — Niet-statutair bestuurder
  • BV P2 ACCOUNTANTS — Gedelegeerd bestuurder
Notaire: Filip DEBUCQUOY · Kinrooi
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt het ontslag van de BV JOMACO-EVERCOOL met zetel te 3960 Bree, Veeweidestraat 13, met ondernemingsnummer 0474.080.471, als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "PONSEN Bert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt de benoeming van de Heer PONSEN Bert als niet-statutaire bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0541.732.528",
        "name": "BV P2 ACCOUNTANTS",
        "address": "Bruglaan 30, 3960 Bree",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan: BV P2 ACCOUNTANTS te 3960 Bree, Bruglaan 30, met ondernemingsnummer 0541.732.528, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip DEBUCQUOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kinrooi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.610.452",
    "name_full": "EDA",
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  },
  "publication_proxy": {
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    "person_name": "Filip Debucquoy",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
04-04-2023 Transfert du siège social vers Maaseik Changement de siège·Filip DEBUCQUOY
  • 3680 Maaseik (Neeroeteren), Heerbaan 72
Notaire: Filip DEBUCQUOY · Kinrooi
Détails techniques
{
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    {
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      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Veeweidestraat 13 A : 3960 Bree",
        "city": "Bree",
        "region": "vlaams_gewest",
        "street": "Veeweidestraat",
        "country": "BE",
        "postcode": "3960",
        "box_number": "A",
        "street_number": "13",
        "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,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "3680 Maaseik (Neeroeteren), Heerbaan 72",
        "city": "Maaseik",
        "region": "vlaams_gewest",
        "street": "Heerbaan",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": "(Neeroeteren)"
      },
      "old_address": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Filip DEBUCQUOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kinrooi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0674.610.452",
    "name_full": "EDA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0541.732.528",
    "org_name": "P2 ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ]
}