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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
10-01-2025
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
10-01-2025 Transfert du siège social vers Rumbeke
- Koestraat 175A 2.3 te 8800 Rumbeke
Détails techniques
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"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": "2.3",
"street_number": "175A",
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},
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"effective_date": "2024-12-02",
"evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 02/12/2024 de zetel te verplaatsen naar Koestraat 175A 2.3 te 8800 Rumbeke.",
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}
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"org_name": "BDC CONSULT BV",
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},
"co_filed_documents": []
}2024
21-02-2024 Isabelle Vandevoorde démissionne de son mandat d'administrateur
- Isabelle Vandevoorde — Bestuurder
Détails techniques
{
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],
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"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
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"filing_date": "2024-02-12",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2024-01-19",
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"kind": "person",
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"org_name": null,
"person_name": "Steve Bonte",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"een origineel exemplaar van de ontslagbrief d.d. 19 januari 2024",
"een origineel exemplaar van de notulen van de bijzondere algemene vergadering d.d. 19 januari 2024 met volmacht"
],
"corrected_publication_numac": null
}2022
11-04-2022 1 administrateur nommé, 1 démissionnaire
- De Cattelle Bart — Bestuurder
- Apolygon BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0551.824.189",
"name": "Apolygon BV",
"address": "Tumulusstraat 103, 8800 Roeselare",
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},
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"compensated": null,
"effective_date": "2022-01-06",
"evidence_quote": "De bijzondere algemene vergadering dd. 06/01/2022 beslist met ingang van 06/01/2022 een einde stellen aan het mandaat van bestuurder van Apolygon BV (0551.824.189), met zetel te 8800 Roeselare, Tumulusstraat 103 en vast vertegenwoordigd door de heer Kris Verscheure.",
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}
],
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},
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}