Aller au contenu

ENNOVATOR

Actif
Adolf Baeyensstraat 53 ·9040 Gent, Belgique
BE 0672.566.821
Suivre Print / PDF

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
26-03-2025
Changement de siège
Tous les actes · 2 mis à jour il y a 1 an
2025
26-03-2025 Transfert du siège social de Merelbeke à Gent Changement de siège
  • Koning Elisabethlaan 44 - 9820 Merelbeke → 9040 Gent (Sint-Amandsberg), Adolf Baeyensstraat 53
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9040 Gent (Sint-Amandsberg), Adolf Baeyensstraat 53",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Adolf Baeyensstraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": "(Sint-Amandsberg)"
      },
      "old_address": {
        "raw": "Koning Elisabethlaan 44 - 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Koningin Elisabethlaan",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2025-03-25",
      "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": "immediate",
      "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": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0672.566.821",
    "name_full": "ENNOVATOR",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.284.251",
    "org_name": "GHYSEL EN DE LOMBAERDE",
    "person_name": null,
    "org_rep_person_name": "Elke Boes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bestuurder de dato 23.01.2025"
  ]
}
2023
06-12-2023 SERGEANT Maxim Carlos Leon nommé administrateur Changement d'administrateurs·Erika Redel
  • SERGEANT Maxim Carlos Leon — Bestuurder
Notaire: Erika Redel · Luik
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERGEANT Maxim Carlos Leon",
        "address": "9820 Merelbeke, Koningin Elisabethlaan 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "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": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.284.251",
        "name": "GHYSEL EN DE LOMBAERDE",
        "address": "9051 Gent, Kortrijksesteenweg 1099",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.566.821",
    "name_full": "ENNOVATOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erika Redel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de expeditie der akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}