Chiffre d'affaires—
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Résultat net€-74k-97,4%
Fonds de roulement€-146k-142,4%
Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
30-12-2024
Changement de siège
30-12-2024
v3.2
Tous les actes · 5
mis à jour il y a 1 an
2024
30-12-2024 1 administrateur nommé, 4 démissionnaires
- DE VRIENDT Simon — Bestuurder
- LETEN Nicolas-Laurent — Bestuurder
- RAES Tom — Bestuurder
- DE VRIENDT Simon — Bestuurder
Détails techniques
{
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"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen zal de heer DE VRIENDT Simon, wonende te 8890 Moorslede, Rumbeeksestraat 1, optreden als vaste vertegenwoordiger voor de uitoefening van dit bestuursmandaat.",
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},
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],
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},
"act_meta": {
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"pub_date": "2024-12-30",
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-16",
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},
{
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"date": "2024-09-16",
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},
{
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"date": "2024-12-17",
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},
{
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"date": "2024-12-17",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-16",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-17",
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}
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},
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 Transfert du siège social de Harelbeke à Roeselare
- Vaarnewijkstraat 12, 8530 Harelbeke → Beversesteenweg 618, 8800 Roeselare
Détails techniques
{
"events": [
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},
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},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}30-12-2024 DE VRIENDT Simon nommé administrateur
- DE VRIENDT Simon — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VRIENDT Simon",
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},
"via_org": {
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"name": "TechNations",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-16",
"evidence_quote": "De algemene vergadering beslist om BV \u0022TechNations\u0022, met zetel te 8800 Roeselare, Beversesteenweg 618, ingeschreven in het rechtspersonenregister Gent, afdeling Kortrijk onder ondernemingsnummer: 1003.511.223, te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.466.334",
"name_full": "CIRPRESS",
"legal_form": "BV"
}
}30-12-2024 Transfert du siège social de Harelbeke à Roeselare
- Vaarnewijkstraat 12, 8530 Harelbeke → Beversesteenweg 618, 8800 Roeselare
Résumé:
v3.2
Détails techniques
{
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{
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"seat_type": "statutaire",
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},
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"postcode": "8530",
"box_number": null,
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},
"effective_date": "2024-07-18",
"evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap over te brengen naar het volgend adres: Beversesteenweg 618, 8800 Roeselare en dit met ingang vanaf 18 juli 2024."
}
],
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"subject_company": {
"kbo": "0793.466.334",
"name_full": "CIRPRESS",
"legal_form": "BV"
}
}2022
16-11-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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{
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"name": "DE VRIENDT, Simon Johan Peter",
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}