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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
03-07-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
03-07-2024 Transfert du siège social au sein de Zwevegem
- Zolderstraat(o) 1c, 8553 Zwevegem → Bekaertstraat 2 c, 8550 Zwevegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bekaertstraat 2 c, 8550 Zwevegem",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Bekaertstraat",
"country": "BE",
"postcode": "8550",
"box_number": "c",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Zolderstraat(o) 1c, 8553 Zwevegem",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Zolderstraat",
"country": "BE",
"postcode": "8553",
"box_number": null,
"street_number": "1c",
"locality_suffix": "(o)"
},
"effective_date": "2024-06-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zolderstraat(o) 1c, 8553 Zwevegem naar Bekaertstraat 2 c, 8550 Zwevegem, en dit vanaf 01/06/2024.",
"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": "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": "2024-07-03",
"filing_date": "2024-06-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0436.174.257",
"name_full": "INTERSET",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0465.889.416",
"org_name": "BV ARFIBO",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
06-11-2023 2 administrateurs nommés
- Stijn Windels — Bestuurder
- Mathieu Kuyle — Bestuurder
Notaire:
Elise DEBOOSERE · Avelgem
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Windels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0847.131.583",
"name": "Samano",
"address": "8553 Zwevegem (Otegem), Zolderstraat 1 bus C",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Kuyle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0715.975.608",
"name": "Artoroom",
"address": "8900 Ieper, Diksmuidseweg 96",
"country": "BE",
"legal_form": "CV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "Titeca Accountancy nv",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft bijzondere volmacht aan \u201CTiteca Accountancy nv, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Elise DEBOOSERE",
"firm_city": null,
"firm_name": null,
"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.174.257",
"name_full": "INTERSET",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Deboosere",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}