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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
25-11-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
25-11-2022 Transfert du siège social de EREMBODEGEM-AALST à Aalst
- INDUSTRIELAAN 7 - ZUID III - 9320 EREMBODEGEM-AALST → Overhammedreef 22 te 9300 Aalst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Overhammedreef 22 te 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Overhammedreef",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "INDUSTRIELAAN 7 - ZUID III - 9320 EREMBODEGEM-AALST",
"city": "EREMBODEGEM-AALST",
"region": "vlaams_gewest",
"street": "INDUSTRIELAAN",
"country": "BE",
"postcode": "9320",
"box_number": "ZUID III",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-10-27",
"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": "absolute",
"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": null,
"filing_date": "2022-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0406.754.652",
"name_full": "DEVICO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ysewyn Kris",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteu",
"Voor-behouden aan het Belgisch Staatsblad",
"Mod DOC 19.01",
"kopie na neerlegging van de akte ter griffie"
]
}29-03-2022 3 administrateurs nommés, 2 démissionnaires rectificatif
- YSEWYN Kris — Bestuurder
- LIEVENS Liesbeth — Bestuurder
- Kris YSEWYN — Gedelegeerd bestuurder
- YSEWYN Kris — Bestuurder
- YSEWYN Bernard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YSEWYN Kris",
"address": "9300 Aalst, Overhammedreef 22",
"birth_date": "1971-08-17",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering stelt vast dat het mandaat van de bestuurders, te weten de heer YSEWYN Kris, geboren te Dendermonde op 17 augustus 1971, wonende te 9300 Aalst, Overhammedreef 22 en de heer YSEWYN Bernard, geboren te Hamme op 3 november 1947, wonende te 9220 Hamme, Zwaarveld 75 bij vergetelheid niet w",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YSEWYN Bernard",
"address": "9220 Hamme, Zwaarveld 75",
"birth_date": "1947-11-03",
"profession": null,
"birth_place": "Hamme"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering aanvaardt op heden het ontslag aangeboden door de heer Bernard YSEWYN in zijn hoedanigheid van bestuurder van de vennootschap, dit met onmiddellijke ingang. De heer Bernard YSEWYN wordt bedankt voor zijn jarenlange inzet voor de Vennootschap. Hem wordt kwijting verleend voor de duur v",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YSEWYN Kris",
"address": "9300 Aalst, Overhammedreef 22",
"birth_date": "1971-08-17",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering verklaart op heden te benoemen tot bestuurders van de Vennootschap voor een periode van 6 jaar, om te eindigen op de gewone algemene vergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIEVENS Liesbeth",
"address": "9300 Aalst, Overhammedreef 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering verklaart op heden te benoemen tot bestuurders van de Vennootschap voor een periode van 6 jaar, om te eindigen op de gewone algemene vergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YSEWYN Bernard",
"address": "9220 Hamme, Zwaarveld 75",
"birth_date": "1947-11-03",
"profession": null,
"birth_place": "Hamme"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hem wordt kwijting verleend voor de duur van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris YSEWYN",
"address": "9300 Aalst, Overhammedreef 22",
"birth_date": "1971-08-17",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk daarop volgend is bijeengekomen de Raad van Bestuur van de naamioze vennootschap DEVICO, die verklaard heeft aan te stellen als gedelegeerd bestuurder de heer Kris YSEWYN voornoemd, die verklaard heeft zijn opdracht te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2019",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0406.754.652",
"name_full": "DEVICO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0745.940.985",
"org_name": "Advocatenkantoor Petra Gabri\u00EBl BV",
"person_name": null,
"org_rep_person_name": "Petra Gabri\u00EBl",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}