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VAN BOGAERT

Actif
Poldergotestraat 28 ·9240 Zele, Belgique
BE 0873.676.624
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Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 1 an
2024
20-12-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Ides Viaene
Résumé: Fiscal year changeNotaire: Ides Viaene · Roeselare
Détails techniques
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-06",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0873.676.624",
    "name_full": "VAN BOGAERT",
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  "co_filed_documents": [
    "Afschrift van het procesverbaal van 06.12.2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-10-2024 CALLENS VANDELANOTTE reconduit comme commissaire Changement d'administrateurs
  • CALLENS VANDELANOTTE — Commissaris
Détails techniques
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1a, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 17 junl 2024 blijkt de herbenoeming tot commissaris van de NV CALLENS VANDELANOTTE (B 00083), BE 0433.608.707, President Kennedypark 1a, 8500 Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan Degryse (A01695).",
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      "evidence_quote": "De gedelegeerd bestuurder \u0027t Paradijs NV vertegenwoordigd door Jos Claeys",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
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  "subject_company": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
02-02-2023 2 administrateurs nommés Changement d'administrateurs
  • VEREECKE Piet — Bestuurder
  • Jos Claeys — Gedelegeerd bestuurder
Détails techniques
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        "name": "VEREECKE Piet",
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        "name": "EMPIRI",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 28 juni 2022 blijkt de benoeming als bestuurder van de besloten vennootschap \u0022EMPIRI\u0022, met zetel te 9880 Aalter, Sint-Maria-Aalterstraat 39a, BTW BE 0787.570.714, vertegenwoordigd door haar vaste vertegenwoordiger VEREECKE Piet, wonende te 98",
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      "effective_date_qualifier": "immediate"
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      },
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        "name": "\u0027t Paradijs NV",
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": null
    }
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