Cycle de vie & signaux d'insolvabilité
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Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
20-09-2002
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
07-12-2023 MANKIR Kadir reconduit comme administrateur
- MANKIR Kadir — Bestuurder
Notaire:
Domien DE LELIE · Antwerpen
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANKIR Kadir",
"address": "2930 Brasschaat, Hoogboomsteenweg 12 bus 2002",
"birth_date": "1997-10-14",
"profession": null,
"birth_place": "Antwerpen, Belgium"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-05",
"evidence_quote": "De heer MANKIR Kadir, geboren te Antwerpen(Wilrijk) op 14 oktober 1997, wonende te 2930 Brasschaat, Hoogboomsteenweg 12 bus 2002 werd herbenoemd voor onbepaalde duur als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Domien DE LELIE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.166.312",
"name_full": "CAMLIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LIBERTAS BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2002
20-09-2002 Transfert du siège social vers Ekeren
- Kloosterstraat 44 2180 EKEREN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Kloosterstraat 44\n2180 EKEREN",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Kloosterstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"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": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-20",
"filing_date": "2002-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2002-08-31",
"unanimous": null
},
"subject_company": {
"kbo": "0439.166.312",
"name_full": "CAMLIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV BENEPORT",
"person_name": null,
"org_rep_person_name": "Ronald RENKIN",
"person_role_at_subject": null
},
"co_filed_documents": []
}