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1 événement du Moniteur belge23-12-2024
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
23-02-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
23-02-2024 3 administrateurs nommés, 1 démissionnaire
- Wouter Van Colen — Niet-statutair bestuurder
- Robin Tilleman — Niet-statutair bestuurder
- Christel Van Haute — Niet-statutair bestuurder
- BV Ivens & Partners — Niet-statutair bestuurder
Détails techniques
{
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},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-18",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Ivens \u0026 Partners als niet-statutaire bestuurder, en dit met ingang op 18/12/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"evidence_quote": "De algemene vergadering beslist tot de benoeming van Wouter Van Colen als niet-statutaire bestuurder, en dit met ingang op 18/12/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
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{
"kind": "director_in",
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"person": {
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"name": "Robin Tilleman",
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"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-18",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Robin Tilleman als niet-statutaire bestuurder, en dit met ingang op 18/12/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
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{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Christel Van Haute",
"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-18",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Christel Van Haute als niet-statutaire bestuurder, en dit met ingang op 18/12/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
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{
"kind": "board_snapshot",
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"evidence_quote": "Verplaatsing van de zetel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0832.260.889",
"name": "BV dnf belgium",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV dnf belgium, rechtspersoon met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0832.260.889, hierbij vertegenwoodigd door Ludovic Mertens, Alexander Verleysen en i Joris Durinck, elk individueel",
"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": "mixed",
"pub_date": "2024-02-23",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte : Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.015.301",
"name_full": "BEST PROJECT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0832.260.889",
"org_name": "BV dnf belgium",
"person_name": null,
"org_rep_person_name": "Ludovic Mertens, Alexander Verleysen en/of Joris Durinck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij bet Belgisch Staatsblad-23/02/2024",
"Annexes du Moniteur belge",
"Mod POF 19.01"
],
"corrected_publication_numac": null
}23-02-2024 Transfert du siège social de Kapellen à Ekeren
- Lindendreef 20, 2950 Kapellen → Puihoek 6, 2180 Ekeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Puihoek 6, 2180 Ekeren",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Puihoek",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Lindendreef 20, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Lindendreef",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-12-18",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lindendreef 20, 2950 Kapellen naar Puihoek 6, 2180 Ekeren, en dit vanaf 18/12/2023.",
"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": null,
"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": "mixed",
"pub_date": "2024-02-23",
"filing_date": "2023-12-18",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0899.015.301",
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},
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"org_name": "BV dnf belgium",
"person_name": null,
"org_rep_person_name": "Ludovic Mertens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-23/02/2024 - Annexes du Moniteur belge",
"Mod POF 19.01"
]
}