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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
17-06-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2024
17-06-2024 Transfert du siège social au sein de ROESELARE
- 8800 ROESELARE, Kwadestraat 151A Bus 51 → 8800 ROESELARE, Kwadestraat 155 Bus 7.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8800 ROESELARE, Kwadestraat 155 Bus 7.2",
"city": "ROESELARE",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "7.2",
"street_number": "155",
"locality_suffix": null
},
"old_address": {
"raw": "8800 ROESELARE, Kwadestraat 151A Bus 51",
"city": "ROESELARE",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "51",
"street_number": "151A",
"locality_suffix": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 26 april 2024 blijkt met ingang van 26 april 2024 de verplaatsing van de maatschappelijke zetel van 8800 ROESLARE, Kwadestraat 151A Bus 51 naar 8800 ROESELARE, Kwadestraat 155 Bus 7.2",
"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": "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": "2024-06-17",
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-26",
"unanimous": null
},
"subject_company": {
"kbo": "0477.940.378",
"name_full": "Posa",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadine Vermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": []
}2023
01-03-2023 2 administrateurs nommés
- Claeys, Edward Germain Lieve — Bestuurder
- De Nolf Carolina — Bestuurder
Notaire:
Maggy Vancoppernolle · Kortrijk
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys, Edward Germain Lieve",
"address": "8210 Zedelgem, Ruddervoordsestraat 17",
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},
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"mandate_duration": {
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"value": "2026-06-02"
},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "De Nolf Carolina",
"address": "8800 Roeselare, Meiboomlaan, 110",
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},
"reason": null,
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},
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}
],
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": "2023-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.940.378",
"name_full": "POSA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}2002
18-09-2002 3 administrateurs nommés
- Leo Claeys — Voorzitter
- Leo Claeys — Gedeelde bestuurder
- Edward Claeys — Gedeelde bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Leo Claeys",
"address": "8800 Roeselare, Meiboomlaan 110",
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},
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},
{
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},
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},
{
"kind": "director_in",
"role": "gedeelde_bestuurder",
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"name": "Edward Claeys",
"address": "8210 Zedelgem, Ruddervoordestraat, 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-18",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2002-08-26",
"unanimous": null
}
],
"is_correction": false,
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
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}