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2 événements du Moniteur belge28-02-2025
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02-05-2024
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
06-12-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
05-02-2024 1 administrateur nommé, 2 démissionnaires
- Shree Simkhada — Bestuurder
- Esaki Group bvba — Bestuurder
- Shree Simkhada — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0651753985",
"name": "Esaki Group bvba",
"address": "Bosstraat 50, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder als Esaki Group bvba met ondernemingsnummer 0651753985, maatschappelijke zetel te 3500 Hasselt - Bosstraat 50, met als wettelijke vertegenwoordiger Shree Simkhada, met ingang vanaf 1 december 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shree Simkhada",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-12-01",
"evidence_quote": "De vergadering aanvaardt de benoeming van de heer Shree Simkhada als bestuurder, met ingang vanaf 1 december 2023. De heer Simkhada, hier aanwezig, aanvaardt het mandaat.",
"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_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shree Simkhada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt voor hem een kwljting en een d\u00E9charge verleend voor door hem uitgevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Shree Simkhada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Shree Simkhada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shree Simkhada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ESAKI Group",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "De vergadering aanvaardt ook de aandeelovereenkomst van 1 december 2023 tussen de vennootschap ESAKI Group en de heer Shree Simkhada voor overdracht van 100 aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Shree Simkhada",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ESAKI Group",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-05",
"filing_date": "2024-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.617.141",
"name_full": "Jappa",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Shree Simkhada",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-12-2023 Transfert du siège social de Genk à Antwerpen
- Stationsstraat 14, 3600 Genk, België → 2060 Antwerpen, Lange Beeldekenstraat 19
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2060 Antwerpen, Lange Beeldekenstraat 19",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Beeldekenstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 14, 3600 Genk, Belgi\u00EB",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2023-11-08",
"evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel van 3600 Genk, Stationsstraat 14 naar 2060 Antwerpen, Lange Beeldekenstraat 19, met ingang vanaf 8 november 2023.",
"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": "2023-12-06",
"filing_date": "2023-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
},
"subject_company": {
"kbo": "0754.617.141",
"name_full": "Jappa",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ESAKI Group bv",
"person_name": null,
"org_rep_person_name": "Shree Simkhada",
"person_role_at_subject": null
},
"co_filed_documents": []
}