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
03-11-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 3 ans
2023
19-01-2023 2 administrateurs nommés, 3 démissionnaires
- Harry De Smet — Bestuurder
- Michaël De Smet — Gedelegeerd bestuurder
- Harry De Smet — Bestuurder
- Harry De Smet — Vaste vertegenwoordiger
- Harry De Smet — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry De Smet",
"address": "2000 Antwerpen, Desguinlei 200",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0440.554.697",
"name": "HDS Management",
"address": "2018 Antwerpen, Lange Leemstraat 372",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de de besloten vennootschap HDS Management, met zetel te 2018 Antwerpen, Lange Leemstraat 372, ingeschreven in het rechtspersonenregister onder het nummer 0440.554.697, met ingang vanaf 17/11/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Harry De Smet",
"address": "2000 Antwerpen, Desguinlei 200",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0440.554.697",
"name": "HDS Management",
"address": "2018 Antwerpen, Lange Leemstraat 372",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "Bijgevolg komt er vanaf 17/11/2022 eveneens een einde aan het mandaat van de heer Harry De Smet, wonende te 2000 Antwerpen, Desguinlei 200, als vaste vertegenwoordiger van de BV HDS Management, voornoemd, voor de uitoefening van haar bestuursmandaat in de NV DS-ENGINEERING;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry De Smet",
"address": "2000 Antwerpen, Desguinlei 200",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "de vergadering beslist heeft om de heer Harry De Smet, voornoemd, te benoemen als bijkomende bestuurder met ingang van 17/11/2022 en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Harry De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0440.554.697",
"name": "HDS Management",
"address": "2018 Antwerpen, Lange Leemstraat 372",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-17",
"evidence_quote": "de vergadering kennisgenomen heeft van het einde van het mandaat als gedelegeerd bestuurder van de besloten vennootschap HDS Management, voornoemd, vast vertegenwoordigd door de heer Harry De Smet met ingang vanaf 17/11/2022;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Smet",
"address": "2000 Antwerpen, Ann Salenspad 21 B501",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.473.704",
"name": "KDM Management",
"address": "2018 Antwerpen, Boomgaardstraat 183",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering beslist heeft om de besloten vennootschap KDM Management, met zetel te 2018 Antwerpen, Boomgaardstraat 183, ingeschreven in het rechtspersonenregister onder het nummer 0842.473.704, vertegenwoordigd door haar vaste vertegenwoordiger de heer Micha\u00EBl De Smet, wonende te 2000 Antwerpen, ",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.211.997",
"name_full": "DS-ENGINEERING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.473.704",
"org_name": "KDM Management",
"person_name": null,
"org_rep_person_name": "Micha\u00EBl De Smet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
03-11-2022 Transfert du siège social au sein de Antwerpen
- 2018 Antwerpen, Lange Leemstraat 372 → Boomgaardstraat 183 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Boomgaardstraat 183\n2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boomgaardstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "183",
"locality_suffix": null
},
"old_address": {
"raw": "2018 Antwerpen, Lange Leemstraat 372",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "372",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-03",
"filing_date": "2022-10-18",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0422.211.997",
"name_full": "DS-ENGINEERING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HDS Management",
"person_name": null,
"org_rep_person_name": "Harry De Smet",
"person_role_at_subject": null
},
"co_filed_documents": []
}