Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
05-08-2024
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
10-06-2025 Mandat de Caroline Berland comme administrateur arrivé à échéance
- Caroline Berland — Bestuurder
Détails techniques
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"reason": "end_of_term",
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"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Caroline Berland, met woonplaats te 8500 Kortrijk, De Paulientjes 1 bus 0001, als niet-statutaire bestuurder, en dit met ingang o\u0440 01/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"act_kind_objet": "Onderwerp akte:"
},
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"date": "2025-05-07",
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}
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},
"co_filed_documents": [
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"de notulen van algemene vergadering dd. 07/05/2025"
],
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}2024
05-08-2024 Transfert du siège social de Kaster à Kortrijk
- Juliaan Claerhoutstraat 13, 8572 Kaster → De Paullentjes 1 bus 0001, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Kortrijk",
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"street": "De Paullentjes",
"country": "BE",
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"street_number": "13",
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},
"effective_date": "2024-08-12",
"evidence_quote": "",
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},
"decision": {
"body": "bevoegde_bestuursorgaan",
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},
"subject_company": {
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"person_role_at_subject": "Accountant"
},
"co_filed_documents": [
"Mod POF 19.01"
]
}