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Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge14-04-2026
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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
23-11-2023
Changement de siège
16-01-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2023
23-11-2023 5 administrateurs nommés, 1 démissionnaire
- ANTHONY PORREYE — Bestuurder
- ANTHONY PORREYE — Gedelegeerd bestuurder
- ANTHONY PORREYE — Dagelijks bestuur
- ANTHONY PORREYE — Vaste vertegenwoordiger
- BV LUMINAD — Dagelijks bestuur
- Filip Vlieghe — Bestuurder
Détails techniques
{
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"name": "Filip Vlieghe",
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"evidence_quote": "in deze hoedanigheid zal de bestuurder, afzonderlijk optredend, de vennootschap in en buiten rechte vertegenwoordigen binnen de grenzen zoals voorzien in de statuten van de Vennootschap.",
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"kbo": "0822.321.062",
"name": "BV LUMINAD",
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"country": "BE",
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},
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"evidence_quote": "Er wordt volmacht verleend aan de BV LUMINAD, met zetel in de Hoge Voetweg 14 te 8560 Gullegem, OND BE0822.321.062, vertegenwoordigd door Mevrouw Holvoet Sabine, evenals haar medewerkers, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke formalite",
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-10-05",
"unanimous": true
}
],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-11-2023 Transfert du siège social de Wevelgem à Menen
- Kortrijkstraat 216 te 8560 Wevelgem → Volkslaan 35 te 8930 Menen
Détails techniques
{
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"street": "Volkslaan",
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},
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-23/11/2023"
]
}16-01-2023 Transfert du siège social au sein de Wevelgem
- Lode De Boningestraat 44 bus 101 te 8560 Wevelgem → Kortrijkstraat 216 te 8560 Wevelgem
Notaire:
Philippe DEFAUW · Kortrijk
Détails techniques
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}