Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
20-04-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2024
20-11-2024 2 administrateurs nommés, 2 démissionnaires
- IREKIA VOF — Bestuurder
- IREKIA VOF — Gedelegeerd bestuurder
- DE BLAY CONSULT VOF — Bestuurder
- DE BLAY CONSULT VOF — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0556.814.147",
"name": "DE BLAY CONSULT VOF",
"address": "1860 Meise, Kon. Kasteeldreef 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang van heden neemt DE BLAY CONSULT VOF, met zetel te 1860 Meise, Kon. Kasteeldreef 69, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalig, met ondernemingsnummer 0556.814.147, met vaste vertegenwoordiger Greet De Blay, op eigen verzoek ontslag als bestuurder van de vennoo",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "0556.814.147",
"name": "DE BLAY CONSULT VOF",
"address": "1860 Meise, Kon. Kasteeldreef 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt akte van het ontslag als gedelegeerd bestuurder dat werd ingediend door DE BLAY CONSULT VOF, met zetel te 1860 Meise, Kon. Kasteeldreef 69, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalig, met ondernemingsnummer 0556.814.147, met vaste vertegenwoordig",
"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": "1001.925.173",
"name": "IREKIA VOF",
"address": "1780 Wemmel, Torentjeslaan 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Volgende bestuurder wordt benoemd vanaf heden tot 29 september 2029: IREKIA VOF, met zetel te 1780 Wemmel, Torentjeslaan 13, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalig, met ondernemingsnummer 1001.925.173, met vaste vertegenwoordiger Greet De Blay.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-09-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "1001.925.173",
"name": "IREKIA VOF",
"address": "1780 Wemmel, Torentjeslaan 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om IREKIA VOF, met zetel te 1780 Wemmel, Torentjeslaan 13, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalig, met ondernemingsnummer 1001.925.173, met vaste vertegenwoordiger Greet De Blay, te benoemen als gedelegeerd bestuurder met ingang van heden v",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-20",
"filing_date": "2029-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.805.869",
"name_full": "QUADRUM",
"legal_form": "naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}2023
20-04-2023 Transfert du siège social de Beersel à Sint-Pieters-Leeuw
- Bergensesteenweg 163 - 1651 Beersel (Lot) → Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Drie Fonteinenstraat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Bergensesteenweg 163 - 1651 Beersel (Lot)",
"city": "Beersel",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1651",
"box_number": null,
"street_number": "163",
"locality_suffix": "(Lot)"
},
"effective_date": "2023-04-01",
"evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur dd. 27/03/2023: 1. Verplaatsing Zetel",
"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": null,
"filing_date": "2023-04-12",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-27",
"unanimous": null
},
"subject_company": {
"kbo": "0649.805.869",
"name_full": "Quadrum",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JuroFisc BV",
"person_name": null,
"org_rep_person_name": "Sven Malderie",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}