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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
18-06-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
18-06-2025 Transfert du siège social vers LOMMEL
- John Cockerillstraat 131 unit 3 3920 LOMMEL
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "John Cockerillstraat 131 unit 3\n3920 LOMMEL",
"city": "LOMMEL",
"region": "vlaams_gewest",
"street": "John Cockerillstraat",
"country": "BE",
"postcode": "3920",
"box_number": "3",
"street_number": "131",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-01",
"unanimous": null
},
"subject_company": {
"kbo": "0477.585.933",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanlommel Wim",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}18-06-2025 Mandat de Van Riet Nele comme administrateur arrivé à échéance
- Van Riet Nele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Riet Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "Het ontslag van Mevrouw Van Riet Nele wordt aanvaard vanaf 30/04/2025. Zij krijgt kwijting voor haar uitgeoefend mandaat van de de bijzondere algemene vergadering.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bartholomeeusen Lander",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DL Boekhouding BV",
"address": "Hagedoornlaan 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist aan DL Boekhouding BV vertegenwoordigd door de heer Bartholomeeusen Lander of zijn aangestelde, kantoor houdend te 2970 Schilde, Hagedoornlaan 13 volmacht te verlenen om alle wijzigingen en aanpassingen door te voeren wat betreft Fiscale Administratie, Belgisch Staatsblad, Kruispunt",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-01",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.585.933",
"name_full": "VAN RIET",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Vanlommel Wim",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}