Aller au contenu

K-ABUILD

Actif
SRL·Activités de pré-presse· 27 ans d'activité
Doornstraat 2 M ·9140 Temse, Belgique
BE 0464.264.368
Suivre Print / PDF

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
10-02-2023
Changement de siège
Tous les actes · 2 mis à jour il y a 3 ans
2023
10-02-2023 VERMAERKE Karel Franciscus Valentina nommé administrateur Changement d'administrateurs·Sophie VAN dER BIEST
  • VERMAERKE Karel Franciscus Valentina — Bestuurder
Notaire: Sophie VAN dER BIEST · Dendermonde
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMAERKE Karel Franciscus Valentina",
        "address": "9140 Temse, Doornstraat 2 M",
        "birth_date": "1968-12-17",
        "profession": null,
        "birth_place": "Beveren"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Sophie VAN dER BIEST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-10",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.264.368",
    "name_full": "VE\u0027ST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
10-02-2023 Transfert du siège social de Beveren à Temse Changement de siège·Sophie VAN dER BIEST
  • 9120 Beveren, Zandstraat 57 bus 2 → 9140 Temse, Doornstraat 2 M
Notaire: Sophie VAN dER BIEST · Dendermonde
Détails techniques
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Zandstraat(HSD) 57 bus 2",
        "city": "Beveren-Waas",
        "region": "vlaams_gewest",
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "2",
        "street_number": "57",
        "locality_suffix": "(HSD)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "9140 Temse, Doornstraat 2 M",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": "M",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9120 Beveren, Zandstraat 57 bus 2",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "2",
        "street_number": "57",
        "locality_suffix": "(HSD)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9140 Temse, Doornstraat 2 M",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": "M",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie VAN dER BIEST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-10",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.264.368",
    "name_full": "VE\u0027ST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0847.760.303",
    "org_name": "AV CONSULTING",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}