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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
28-10-2022
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
13-01-2025 3 administrateurs nommés
- FINVISION Bedrijfsrevisoren Waasland B.V. — Commissaris
- Geert Van Hemelryck — Vaste vertegenwoordiger
- Tom Van Geystelen — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "O.N.0876.661.947",
"name": "FINVISION Bedrijfsrevisoren Waasland B.V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": "regular",
"via_org": {
"kbo": "0876.661.947",
"name": "FINVISION Bedrijfsrevisoren Waasland B.V.",
"address": "Plezantstraat 8b",
"country": "BE",
"legal_form": "B.V."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tijdens de bijzondere Algemene vergadering bijeengekomen op 3 december 2024 wordt de volgende beslissing genomen: De vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: FINVISION Bedrijfsrevisoren Waasland B.V. met O.N.0876.661.947 - IBR nr. B ",
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},
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},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01872",
"name": "Geert Van Hemelryck",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met als vaste vertegenwoordiger, de heer Geert Van Hemelryck met registratienummer A01872 voor een periode van drie jaar, zijnde de boekjaren eindigend op 31 december 2024, 2025 en 2026. Het mandaat zal bijgevolg aflopen onmiddellijk na de jaarvergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Tom Van Geystelen",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "INVEST4TALENT NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "INVEST4TALENT NV Met als vaste vertegenwoordiger Tom Van Geystelen",
"decharge_status": null,
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"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-13",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.196.444",
"name_full": "GENERATION4",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-10-2022 Transfert du siège social vers Gent
- Stapelplein 70 bus 105 - 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stapelplein 70 bus 105 - 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Stapelplein",
"country": "BE",
"postcode": "9000",
"box_number": "105",
"street_number": "70",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": "2022-10-28",
"filing_date": "2022-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0790.196.444",
"name_full": "GENERATION4",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Tine Vannoote",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": []
}