Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
28-07-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
01-07-2025 Mathieu Noël reconduit comme commissaire
- Mathieu Noël — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathieu No\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": "Lozenberg 22, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering herbenoemt als commissaris de B.V. RSM InterAudit, Lozenberg 22, 1930 Zaventem\nvertegenwoordigd door Dhr Mathieu No\u00EBl voor een periode van drie jaar t.e.m. de algemene vergadering van\n2028 die de jaarrekeningen afgesloten op 31 december 2027 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2025-07-01",
"filing_date": "2025-06-24",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.913.019",
"name_full": "DRINKS DELIVERY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Haelterman",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-07-2023 Transfert du siège social de Anderlecht à Brussel
- Veeartsenstraat 42 Bus D, 1070 Anderlecht → Wolvengracht 48, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wolvengracht 48, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wolvengracht",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Veeartsenstraat 42 Bus D, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Veeartsenstraat",
"country": "BE",
"postcode": "1070",
"box_number": "D",
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Na bespreking beslissen de bestuurders om de zetel van de vennootschap, vanaf 1 juli 2023, verplaatsen naartet volgende adres: Wolvengracht 48, 1000 Brussel.",
"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": "2023-07-28",
"filing_date": "2023-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-29",
"unanimous": null
},
"subject_company": {
"kbo": "0460.913.019",
"name_full": "DRINKS DELIVERY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Haelterman",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}