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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
03-02-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
19-10-2022 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Manuel VAN HOOF · Gent
Détails techniques
{
"notary": {
"name": "Manuel VAN HOOF",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-19",
"filing_date": "2022-10-17",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-17",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan nu schriftelijk besluiten nemen binnen de wettelijke grenzen, met uitzondering van besluiten die bij authentieke akte moeten worden verleden. De datum van het door alle aandeelhouders ondertekende schriftelijke besluit wordt geacht de datum te zijn waarop het besluit is toegekomen op de zetel van de vennootschap."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": "2028",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "VANCAPPEL Dominique"
},
"subject_company": {
"kbo": "0432.308.115",
"name_full": "D.V.C.",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": 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
}03-02-2022 Transfert du siège social vers Gent
- Franklin Rooseveltlaan 435 te 9000 Gent
Notaire:
D.V.C. · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Franklin Rooseveltlaan 435 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "435",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-01",
"evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering van 24/11/2021 dat er met eenparigheid van stemmen werd beslist de zetel te verplaatsen naar het nietwe adres gelegeri te Franklin Rooseveltlaan 435 te 9000 Gent",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "D.V.C.",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-03",
"filing_date": "2022-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0432.308.115",
"name_full": "NEERLEGGING TER GRIFFIE VANDE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Vancappel",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}