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Moniteur belge — actes
11 actes Évolution de l'adresse · 1
20-10-2016
Changement de siège
Tous les actes · 11
mis à jour il y a 1 an
2024
02-09-2024 1 administrateur nommé, 1 démissionnaire
- Joachim Hoebeeck — Commissaris
- Sofian Milad — Commissaris
Détails techniques
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"kbo": null,
"name": "KPMG Bedrijfsrevisoren B.V.",
"address": null,
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"evidence_quote": "De vergadering beslist unaniem om KPMG Bedrijfsrevisoren B.V. te benoemen als commissaris, waarbij deze rechtsgeldig vertegenwoordigd wordt door de heer Joachim Hoebeeck en dit voor een periode van drie jaar.",
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"filing_date": "2024-08-22",
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"body": "bijzondere_algemene_vergadering",
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],
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}02-09-2024 1 administrateur nommé, 1 démissionnaire
- KPMG Bedrijfsrevisoren B.V. — Commissaris
- Deloitte Bedrijfsrevisoren B.V. — Commissaris
Résumé:
v3.2
Détails techniques
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0406.060.410",
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}2023
05-12-2023 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Stéphane SAEY · DeerlijkÉtude:
Geassocieerde Notarissen Deerlijk
Détails techniques
{
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-16",
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},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0406.060.410",
"name_full": "BORBOLETA",
"legal_form": "NV"
},
"accounts_deposit": null,
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"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}16-11-2023 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designationNotaire:
Ponchaut · Oudenaarde
Détails techniques
{
"notary": {
"name": "Ponchaut",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-18",
"act_kind_objet": "Ontslag en benoeming van bestuurders"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-18",
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},
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},
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"kind": "none",
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},
"co_filed_documents": [
"23 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Associated Weavers International N.V."
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
13-07-2022 2 administrateurs nommés
- Michel Van Waeyenberge — Bestuurder
- Deloitte Bedrijfsrevisoren B.V. — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren B.V.",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "Borboleta"
}
}02-02-2022 1 administrateur nommé, 1 démissionnaire
- N.V. Belgotex International — Bestuurder
- B.V. Dees Dirk — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Dees Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N.V. Belgotex International",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "Borboleta"
}
}2019
01-07-2019 3 administrateurs nommés
- Associated Weavers International nv — Bestuurder
- Dirk Dees bvba — Bestuurder
- Deloitte Bedrijfsrevisoren cvba — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Associated Weavers International nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dees bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "Borboleta nv"
}
}2018
08-08-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Borboleta",
"old": "PAPILIO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "PAPILIO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2016
20-10-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Papilio",
"old": "PRADO RUGS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "PRADO RUGS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-10-2016 Transfert du siège social de Kuurne à Ronse
- Ringlaan 24, 8520 Kuurne → Weverijstraat 1, 9600 Ronse
Notaire:
Wim Taelman · Deerlijk
Détails techniques
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"seat_type": "siege_social",
"new_address": {
"raw": "Weverijstraat 1, 9600 Ronse",
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"region": "vlaams_gewest",
"street": "Weverijstraat",
"country": "BE",
"postcode": "9600",
"box_number": null,
"street_number": "1",
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},
"old_address": {
"raw": "Ringlaan 24, 8520 Kuurne",
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"street": "Ringlaan",
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"postcode": "8520",
"box_number": null,
"street_number": "24",
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},
"effective_date": "2016-10-05",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8520 Kuurne, Ringlaan 24 naar 9600 Ronse, Weverijstraat 1, met ingang vanaf heden.",
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"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft de vorm van een naamloze vennootschap. Zij draagt de naam \u0022Papilio\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wim Taelman",
"firm_city": null,
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"office_city": "Deerlijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-20",
"filing_date": "2016-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0406.060.410",
"name_full": "PRADO RUGS",
"legal_form": "naamloze vennootschap"
},
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"kind": "none",
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},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"gezamenlijke volmacht",
"geco\u00F6rdineerde statuten"
]
}13-07-2016 Deloitte Bedrijfsrevisoren bv o.v.v.e. C.V.B.A. nommé commissaire
- Deloitte Bedrijfsrevisoren bv o.v.v.e. C.V.B.A. — Commissaris
Résumé:
v3.2
Détails techniques
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}
}
],
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"act_meta": {
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"subject_company": {
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}
}