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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
25-11-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
25-11-2024 Transfert du siège social au sein de Oostkamp
- Brugestraat 154, 8020 Oostkamp → 8020 Oostkamp, Bremdreef 4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8020 Oostkamp, Bremdreef 4",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Bremdreef",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Brugestraat 154, 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Brugestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "154",
"locality_suffix": null
},
"effective_date": "2024-11-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
},
"subject_company": {
"kbo": "0683.569.193",
"name_full": "DALAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Davio Larnout",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag Algemene Vergadering dd. 31/10/2024"
]
}2022
04-04-2022 1 administrateur nommé, 1 démissionnaire
- Larnout Davio — Bestuurder
- Larnout Davio — Zaakvoerder
Notaire:
Katia Denoo · OostkampÉtude:
Notariskantoor Katia DENOO
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARNOUT Davio Johan Arlette",
"address": "8020 Oostkamp, Brugsestraat 154",
"birth_date": "1990-10-19",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARNOUT Geert No\u00EBl Frans",
"address": "8490 Jabbeke, Ter Hauwestraat 21 V1A2",
"birth_date": "1955-01-24",
"profession": null,
"birth_place": "Roeselare"
},
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},
{
"kind": "director_out",
"role": "zaakvoerder",
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"name": "Larnout Davio",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_in",
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},
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"value": null
},
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0455.652.253",
"name": "BV Boekhouding Fiscaliteit Feys",
"address": "8310 Brugge (Assebroek), Baron Ruzettelaan 315",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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}
],
"notary": {
"name": "Katia Denoo",
"firm_city": null,
"firm_name": "Notariskantoor Katia DENOO",
"office_city": "Oostkamp",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-04",
"filing_date": "2022-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.569.193",
"name_full": "DALAR",
"legal_form": "Gewone commanditaire vennootschap"
},
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het procesverbaal de dato 31 maart 2022",
"geco\u00F6rdineerde tekst der statuten",
"verslag van de revisor dd. 30.03.2022"
],
"corrected_publication_numac": null
}