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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
23-08-2022
Changement de siège
23-08-2022
Changement de siège
Tous les actes · 4
mis à jour il y a 3 ans
2022
23-08-2022 3 administrateurs nommés, 2 démissionnaires
- Bart Versluys — Vaste vertegenwoordiger
- Peter De Decker — Vaste vertegenwoordiger
- Laurence Segaert — Bestuurder
- Michel Julien Lefebvre — Bestuurder
- Michel Marc Lefebvre — Bestuurder
Détails techniques
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"kind": "director_in",
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"name": "Laurence Segaert",
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"effective_date": "2022-07-13",
"evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur d.d. 13.07.2022 blijkt dat de zetel van de vennootschap met ingang van 13.07.2022 verplaatst wordt naar Zandvoordestraat 465 te 8400 Oostende.",
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"office_city": "Oostende",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-23",
"filing_date": "2022-08-11",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-29",
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},
{
"body": "raad_van_bestuur",
"date": "2022-07-13",
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],
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"kbo": "0451.456.806",
"name_full": "LEFEBVRE SAILS",
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"org_name": "NV VERSLUYS INVEST",
"person_name": null,
"org_rep_person_name": "Bart Versluys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-08-2022 3 administrateurs nommés, 2 démissionnaires
- NV VERSLUYS INVEST — Bestuurder
- BV QUETZAL PD — Bestuurder
- Laurence Segaert — Bestuurder
- Michel Julien Lefebvre — Bestuurder
- Michel Marc Lefebvre — Bestuurder
Résumé:
v3.2
Détails techniques
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.456.806",
"name_full": "LEFEBVRE SAILS"
}
}23-08-2022 Transfert du siège social au sein de Oostende
- Hendrik Baelskaai 44 → Hendrik Baelskaai 43
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Hendrik Baelskaai 43",
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},
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"evidence_quote": "2. de heer Michel Marc Lefebvre, wonende te 8400 Oostende, Hendrik Baelskaai 43/101.",
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"street": "Zandvoordestraat",
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"postcode": "8400",
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"region_changed": false,
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}
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"act_kind_objet": "Onderwerp akte:"
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-08-2022 Transfert du siège social au sein de Oostende
- Hendrik Baelskaai 43, 8400 Oostende → Zandvoordestraat 465, 8400 Oostende
Notaire:
Bart Versluys · Oostende
Détails techniques
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}