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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
01-06-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2024
02-02-2024 1 administrateur nommé, 1 démissionnaire
- DEWILDE Florence Valentine Chris Marie — Bestuurder
- VAN DE MOORTEL Simon Geert Marie Lutgart — Bestuurder
Notaire:
Camille MESSINE · DeerlijkÉtude:
Geassocieerde Notarissen Deerlijk
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "VAN DE MOORTEL Simon Geert Marie Lutgart",
"address": "9070 Destelbergen (Heusden), Bommelsrede 30",
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},
"reason": "voluntary",
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"evidence_quote": "De heer VAN DE MOORTEL Simon Geert Marie Lutgart, wonende te 9070 Destelbergen (Heusden), Bommelsrede 30, hier aanwezig en die aanvaardt.",
"decharge_status": "pending_next_agm",
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},
{
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},
"reason": null,
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "De vergadering besluit dienaangaande te benoemen tot opvolgend niet-statutair bestuurder: mevrouw DEWILDE Florence Valentine Chris Marie, wonende te 9070 Destelbergen (Heusden), Bommelsrede 30.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VM FISK",
"address": "9051 Gent (Afsnee), Poortakkerstraat 91",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan \u0022VM FISK\u0022 BV, met zetel te 9051 Gent (Afsnee), Poortakkerstraat 91, BTW BE0478.953.534, RPR Gent afdeling Gent, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling,",
"decharge_status": null,
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}
],
"notary": {
"name": "Camille MESSINE",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.582.373",
"name_full": "SimNco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Camille MESSINE",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
01-06-2023 Transfert du siège social de Elsene à Brussel
- 1050 Elsene, Edelknaapstraat 56 bus 7 → Willebroekkaai 26b, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Willebroekkaai 26b, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Willebroekkaai",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "26b",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Elsene, Edelknaapstraat 56 bus 7",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Edelknaapstraat",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "56",
"locality_suffix": null
},
"effective_date": "2023-05-10",
"evidence_quote": "Het bestuursorgaan besluit om met ingang van 10/05/2023 de zetel van de Vennootschap te verplaatsen van Edelknaapstraat 56 bus 7, 1050 Elsene naar Willebroekkaai 26b, 1000 Brussel.",
"region_changed": false,
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"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": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-01",
"filing_date": "2023-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-10",
"unanimous": null
},
"subject_company": {
"kbo": "0649.582.373",
"name_full": "SimNco",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Simon Van de Moortel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}