Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
21-04-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2023
21-04-2023 Décharge accordée aux administrateurs
Notaire:
Stefan D'HUYS · Kortessem
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LOSEV, Dmitry",
"address": "3590 Diepenbeek, Lutselusstraat 104",
"birth_date": null,
"profession": null,
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
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},
"reason": null,
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"evidence_quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"decharge_status": null,
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}
],
"notary": {
"name": "Stefan D\u0027HUYS",
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"firm_name": null,
"office_city": "Kortessem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.726.772",
"name_full": "DISKAN",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"afschrift van de akte"
],
"corrected_publication_numac": null
}21-04-2023 Transfert du siège social au sein de Diepenbeek
- 3590 Diepenbeek, Lutselusstraat 104 → 3590 Diepenbeek, Demerstraat 2 bus 5
Notaire:
Stefan D'HUYS · Kortessem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Demerstraat",
"country": "BE",
"postcode": "3590",
"box_number": "5",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
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},
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stefan D\u0027HUYS",
"firm_city": null,
"firm_name": null,
"office_city": "Kortessem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0715.726.772",
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},
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},
"co_filed_documents": [
"afschrift van de akte"
]
}