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
24-07-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
02-01-2025 Stef De Cuyper démissionne de son mandat d'administrateur
- Stef De Cuyper — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef De Cuyper",
"address": "2630 Aartselaar, Vrijheidstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kennis genomen van het vrijwillig ontslag van Stef De Cuyper gedomicilieerd te 2630 Aartselaar, Vrijheidstraat 9 als bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef De Cuyper",
"address": "2630 Aartselaar, Vrijheidstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan Stef De Cuyper wordt tussentijdse kwijting verleend voor de uitoefening van zijn mandaat voor de periode van het begin van het huidige boekjaar tot aan de datum van zijn vrijwillig ontslag. Deze kwijting zal worden bevestigd door de eerstvolgende gewone algemene vergadering.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.454.550",
"name_full": "Headlight",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-07-2024 Transfert du siège social de Antwerpen à Mortsel
- Desguinlei 6, 2018 Antwerpen → Neuris 18, 2640 Mortsel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Neuris 18, 2640 Mortsel",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Neuris",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Desguinlei 6, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-04-12",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Desguinlei 6, 2018 Antwerpen naar Neuris 18, 2640 Mortsel, en dit vanaf 12/04/2024.",
"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": null,
"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": null,
"filing_date": "2024-07-12",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-03-12",
"unanimous": null
},
"subject_company": {
"kbo": "0675.454.550",
"name_full": "Headlight",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}