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Fast Concept

Actif
SA·Autres activités de nettoyage· 35 ans d'activité
Waterloosesteenweg 715 ·1180 Ukkel, Belgique
BE 0444.555.156
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
10-10-2024
Changement de siège
Tous les actes · 3 mis à jour il y a 1 an
2024
10-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jurgen Paermentier — Bestuurder
  • Nicolas Bols — Bestuurder
Détails techniques
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      },
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      "subkind": "renewal",
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        "kbo": "0536.336.160",
        "name": "Bplus Concept BV",
        "address": "4500 Huy, Rue du Ruisseau 3",
        "country": "BE",
        "legal_form": "BV"
      },
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      "effective_date": "2024-09-13",
      "evidence_quote": "de huidige bestuurder zijnde Bplus Concept BV, gevestigd te 4500 Huy, Rue du Ruisseau 3, met als ondernemingsnummer 0536.336.160, waarvoor de heer Nicolas Bols, wonende te 4500 Huy, Rue du Ruisseau 3, optreedt als vaste vertegenwoordiger, wordt eervol ontslag verleend als bestuurder met ingang vanaf",
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        "address": "9310 Baardegem, Melkspinde 7A",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Paermentier Jurgen, wonende te 9310 Baardegem, Melkspinde 7A, wordt benoemd als bestuurder voor een periode van zes jaar tot de jaarvergadering van het jaar tweeduizend dertig en is onbezoldigd tenzij de algemene vergadering hierover anders beslist.",
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      "reason": null,
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      "evidence_quote": "Benoeming van de heer Paermentier Jurgen, wonende te 9310 Baardegem, Melkspinde 7A, als gedelegeerd bestuurder voor een periode van zes jaar tot de jaarvergadering van het jaar tweeduizend dertig.",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Nicolas Bols",
        "address": "4500 Huy, Rue du Ruisseau 3",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0536.336.160",
        "name": "Bplus Concept BV",
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        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "wordt eervol ontslag verleend als bestuurder met ingang vanaf 13/9/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "act_meta": {
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    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.555.156",
    "name_full": "FAST CONCEPT",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2024 Transfert du siège social au sein de Ukkel Changement de siège
  • Waterloosesteenweg 719, 1180 Ukkel, België → Waterloosesteenweg 715, 1180 Ukkel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Waterloosesteenweg 715, 1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "715",
        "locality_suffix": null
      },
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        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "719",
        "locality_suffix": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "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": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.555.156",
    "name_full": "FAST CONCEPT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Jurgen Paermentier",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2023
27-10-2023 Nicolas BOLS nommé administrateur unique Changement d'administrateurs·Pieter De Meirsman
  • Nicolas BOLS — Enig bestuurder
Notaire: Pieter De Meirsman · Lokeren
Détails techniques
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    {
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        "name": "Nicolas BOLS",
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        "kbo": "0536.336.160",
        "name": "Bplus Concept",
        "address": "Huy, rue du Ruisseau 3",
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
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    },
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        "name": "Jurgen PAERMENTIER",
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  "notary": {
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  "act_meta": {
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    "filing_date": "2023-10-25",
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  "decisions": [
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      "date": "2023-10-24",
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