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Transbel

Actif
SRL·Transport routier de fret· 55 ans d'activité
Priester Coulonstraat 108 ·8930 Menen, Belgique
BE 0407.255.290
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Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 3 ans
2023
26-04-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Filip Logghe
Notaire: Filip Logghe · Menen
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0649.857.636",
        "name": "Fiabo",
        "address": "8560 Wevelgem, Kortrijkstraat 145 bus 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.255.290",
    "name_full": "Transbel",
    "legal_form": "BV"
  },
  "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": [
    "historiek en co\u00F6rdinatie van de statuten",
    "afschrift van de akte",
    "verslag van het bestuursorgaan met een verantwoording van de geplande wijziging van het voorwerp van de vennootschap"
  ],
  "corrected_publication_numac": null
}