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
23-12-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2022
23-12-2022 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- DE MEESTER CONSULTANTS
- VAN DAMME Nick — Zaakvoerder
- DE RIDDER Jan — Zaakvoerder
- VAN DAMME Nick — Bestuurder
Notaire:
Sophie VAN dER BIEST · Dendermonde
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DAMME Nick",
"address": "9280 Lebbeke, Nieuwstraat 59",
"birth_date": "1983-12-08",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE RIDDER Jan",
"address": "9280 Lebbeke, Onze-Lieve-Vrouwstraat 6",
"birth_date": "1989-09-18",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Nick",
"address": "9280 Lebbeke, Nieuwstraat 59",
"birth_date": "1983-12-08",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DAMME Nick",
"address": "9280 Lebbeke, Nieuwstraat 59",
"birth_date": "1983-12-08",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE RIDDER Jan",
"address": "9280 Lebbeke, Onze-Lieve-Vrouwstraat 6",
"birth_date": "1989-09-18",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DAMME Nick",
"address": "9280 Lebbeke, Nieuwstraat 59",
"birth_date": "1983-12-08",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.465.071",
"name": "DE MEESTER CONSULTANTS",
"address": "9200 Dendermonde, Heirbaan 28",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE MEESTER Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.465.071",
"name": "DE MEESTER CONSULTANTS",
"address": "9200 Dendermonde, Heirbaan 28",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie VAN dER BIEST",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.674.594",
"name_full": "DRVD TECHNICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0467.465.071",
"org_name": "DE MEESTER CONSULTANTS",
"person_name": null,
"org_rep_person_name": "DE MEESTER Luc",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}23-12-2022 Transfert du siège social au sein de Lebbeke
- 9280 Lebbeke, Onze-Lieve-Vrouwstraat 6 → 9280 Lebbeke, Nieuwstraat 59
Notaire:
Sophie VAN dER BIEST · Dendermonde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9280 Lebbeke, Nieuwstraat 59",
"city": "Lebbeke",
"region": "vlaams_gewest",
"street": "Nieuwstraat",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "9280 Lebbeke, Onze-Lieve-Vrouwstraat 6",
"city": "Lebbeke",
"region": "vlaams_gewest",
"street": "Onze-Lieve-Vrouwstraat",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"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": "Sophie VAN dER BIEST",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0652.674.594",
"name_full": "DRVD TECHNICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0467.465.071",
"org_name": "DE MEESTER CONSULTANTS",
"person_name": null,
"org_rep_person_name": "DE MEESTER Luc",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}