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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
06-07-2021
v3.2
Tous les actes · 3
mis à jour il y a 2 ans
2024
02-01-2024 1 administrateur nommé, 1 démissionnaire
- BEULS Bart — Niet-statutair bestuurder
- BEULS Bart — Niet-statutair bestuurder
Notaire:
Philippe Verlinden · Rijkevorsel
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "BEULS Bart",
"address": "2381 Weelde, Koning Alberstraat 146",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"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": "niet_statutair",
"person": {
"rrn": null,
"name": "BEULS Bart",
"address": "2381 Weelde, Koning Alberstraat 146",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"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": {
"rrn": null,
"name": "BEULS Bart",
"address": "2381 Weelde, Koning Alberstraat 146",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hem wordt d\u00E9charge verleend voor al zijn daden van bestuur vanaf heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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": "Philippe Verlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Rijkevorsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0812.695.197",
"name_full": "BEULS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-01-2024 1 administrateur nommé, 1 démissionnaire
- BEULS Bart — Bestuurder
- BEULS Bart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEULS Bart",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-18",
"evidence_quote": "De algemene vergadering besluit de heer BEULS Bart, wonende te 2381 Weelde, Koning Alberstraat 146, te ontslaan als niet-statutaire zaakvoerder van de vennootschap, en dit met ingang vanaf heden. Hem wordt d\u00E9charge verleend voor al zijn daden van bestuur vanaf heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEULS Bart",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-18",
"evidence_quote": "Als niet-statutaire bestuurder wordt benoemd vanaf heden: de heer BEULS Bart, wonende te 2381 Weelde, Koning Alberstraat 146"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.695.197",
"name_full": "BEULS",
"legal_form": "BVBA"
}
}2021
06-07-2021 Transfert du siège social de Rijkevorsel à Beerse
- Kievitsheide 12, 2310 Rijkevorsel → Bosduifstraat 23, 2340 Beerse
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beerse",
"region": null,
"street": "Bosduifstraat",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Rijkevorsel",
"region": null,
"street": "Kievitsheide",
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": "12"
},
"effective_date": "2021-06-15",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Kievitsheide 12, 2310 Rijkevorsel naar Bosduifstraat 23, 2340 Beerse vanaf 15 juni 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.695.197",
"name_full": "BEULS",
"legal_form": "BVBA"
}
}