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Moniteur belge — actes
9 actes Évolution de l'adresse · 2
24-04-2023
v3.2
24-04-2023
Changement de siège
Tous les actes · 9
mis à jour il y a 1 an
2024
25-07-2024 3 administrateurs nommés
- Friso Haerens — Bestuurder
- Diether De Ruyte — Bestuurder
- Céline Michoel — Bestuurder
Notaire:
Daan Dierickx · Antwerpen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Friso Haerens",
"address": null,
"birth_date": "1985-03-05",
"profession": null,
"birth_place": "Boom"
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": true,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "director_in",
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"address": null,
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"birth_place": null
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Michoel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De conclusies van voormeld verslag van de commissaris, zijnde Moore Audit BV, vertegenwoordigd door Bart Dauwen, bedrijfsrevisor, de dato 1 juli 2024, luiden letterlijk als volgt:",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Daan Dierickx",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0534.552.152",
"name_full": "RGI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.925.059",
"org_name": "Moore Audit BV",
"person_name": null,
"org_rep_person_name": "Bart Dauwen",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte statutenwijziging",
"geco\u00F6rdineerde tekst van de statuten",
"verslag bestuursorgaan",
"verslag commissaris"
],
"corrected_publication_numac": null
}25-07-2024 Friso Haerens nommé commissaire
- Friso Haerens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Friso Haerens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Haerens Investments NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om op bindende voordracht van de houder van C-aandelen de naamloze vennootschap Haerens Investments NV, voornoemd, vertegenwoordigd door de heer Friso Haerens, geboren op 05/03/1985 te Boom, te benoemen als C-Bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.552.152",
"name_full": "RGI",
"legal_form": "BV"
}
}13-06-2024 Bart Dauwen nommé commissaire
- Bart Dauwen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Dauwen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "(Met eenparigheid van stemmen) wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3. 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2023, 31 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.552.152",
"name_full": "RGI",
"legal_form": "BV"
}
}2023
24-04-2023 Transfert du siège social de Merksplas à Antwerpen
- Steenweg op Weelde 31, 2330 Merksplas → Boerinnestraat 26, 2030 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Boerinnestraat",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Merksplas",
"region": null,
"street": "Steenweg op Weelde",
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "31"
},
"effective_date": "2023-04-06",
"evidence_quote": "2. de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2030 Antwerpen, Boerinnestraat 26 (Haven 55)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.552.152",
"name_full": "JANSEN GRONDOPZUIGING",
"legal_form": "BVBA"
}
}24-04-2023 Transfert du siège social de Merksplas à Antwerpen
- Steenweg op Weelde 31 : 2330 Merksplas → 2030 Antwerpen, Boerinnestraat 26 (Haven 55)
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2030 Antwerpen, Boerinnestraat 26 (Haven 55)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boerinnestraat",
"country": "BE",
"postcode": "2030",
"box_number": "55",
"street_number": "26",
"locality_suffix": "(Haven"
},
"old_address": {
"raw": "Steenweg op Weelde 31 : 2330 Merksplas",
"city": "Merksplas",
"region": "vlaams_gewest",
"street": "Steenweg op Weelde",
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2023-04-06",
"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
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-24",
"filing_date": "2023-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-06",
"unanimous": null
},
"subject_company": {
"kbo": "0534.552.152",
"name_full": "Jansen Grondopzuiging",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers Notarissen",
"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het Bestuursorgaan ex art. 5:102 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}2022
24-02-2022 De Ruyte Diether nommé administrateur
- De Ruyte Diether — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ruyte Diether",
"address": null,
"birth_date": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering heeft op 31 januari 2022 unaniem beslist de heer Diether De Ruyte (NN 840126 171 44), wonende te 2870 Puurs-Sint-Amands, Essendries 15 te benoemen tot bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.552.152",
"name_full": "JANSEN GRONDOPZUIGING",
"legal_form": "BVBA"
}
}2020
28-09-2020 1 administrateur nommé, 2 démissionnaires
- Céline Michoel — Bestuurder
- Jansen Johnny — Bestuurder
- Bruurs Elly — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansen Johnny",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besluit tot goedkeuring, voor zoveel als nodig, van het ontslag van Jansen Johnny en Bruurs Elly."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruurs Elly",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder besluit tot goedkeuring, voor zoveel als nodig, van het ontslag van Jansen Johnny en Bruurs Elly."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Michoel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726892264",
"name": "Roefs Group BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit tot benoeming van Roefs Group BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Boerinnestraat 26, Haven 55, 2030 Antwerpen en ingeschreven in de Kruispuntbank der Ondememingen onder het nummer 0726.892.264, vast vertegenwoordigd door C\u00E9li"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.552.152",
"name_full": "JANSEN GRONDOPZUIGING",
"legal_form": "BVBA"
}
}09-07-2020 Jansen Johnny démissionne de son mandat d'administrateur
- Jansen Johnny — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansen Johnny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JB Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij beslissing van de gewone algemene vergadering van 15 juni 2020 wordt met \u00E9\u00E9nparigheid van stemmen het ontslag als bestuurder goedgekeurd van JB Consult BV, met maatschappelijke zetel te 2360 Oud-Turnhout, Kleine Heerestraat 11, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jansen Jo",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.552.152",
"name_full": "JANSEN GRONDOPZUIGING",
"legal_form": "BVBA"
}
}2018
03-07-2018 2 administrateurs nommés
- Jansen Johnny — Zaakvoerder
- Bruurs Elly — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jansen Johnny",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 02 januari 2018 wordt met \u00E9\u00E9nparigheid van stemmen de benoeming tot zaakvoerder goedgekeurd van de heer Jansen Johnny en van mevrouw Bruurs Elly."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bruurs Elly",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 02 januari 2018 wordt met \u00E9\u00E9nparigheid van stemmen de benoeming tot zaakvoerder goedgekeurd van de heer Jansen Johnny en van mevrouw Bruurs Elly."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.552.152",
"name_full": "JANSEN GRONDOPZUIGING",
"legal_form": "BVBA"
}
}