Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
17-02-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
17-02-2025 Transfert du siège social vers Merksplas
- Kerkstraat 16, 2330 Merksplas
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kerkstraat 16, 2330 Merksplas",
"city": "Merksplas",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-02-01",
"evidence_quote": "De vergadering beslist om met ingang van 1 februari 2025 de zetel van de vennootschap te verplaatsen naar Kerkstraat 16, 2330 Merksplas.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2025-02-17",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0835.620.455",
"name_full": "QD-tec",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Eersel Dirk",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Verslag BAV"
]
}2023
22-11-2023 Van Eersel Filip nommé administrateur
- Van Eersel Filip — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "91.06.26-139.64",
"name": "Van Eersel Filip",
"address": "Hazenweg 2, 2328 Meerle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-01",
"evidence_quote": "Met ingang van heden, 1 november 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd de heer Van Eersel Filip, met rijksregisternummer 91.06.26-139.64, wonende te Hazenweg 2, 2328 Meerle, die aanvaardt.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-22",
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.620.455",
"name_full": "QD-tec",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Eersel Dirk",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag BAV"
],
"corrected_publication_numac": null
}