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2BSECURED

Actief
BV·Detailhandel in ICT-apparatuur· 24 jaar actief
Denderhoutembaan 126 ·9400 Ninove, België
BE 0477.734.106
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
15-12-2022
Kapitaalwijziging
Adresverloop · 1
02-07-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
02-07-2024 Zetelverplaatsing binnen Ninove Zetelwijziging
  • Albertlaan 194 bus 2, 9400 Ninove → Denderhoutembaan 126, 9400 Ninove
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Denderhoutembaan 126, 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Denderhoutembaan",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albertlaan 194 bus 2, 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Albertlaan",
        "country": "BE",
        "postcode": "9400",
        "box_number": "2",
        "street_number": "194",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Albertlaan 194 bus 2, 9400 Ninove naar Denderhoutembaan 126, 9400 Ninove, en dit vanaf 01/07/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.734.106",
    "name_full": "2BSECURED",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0721.660.006",
    "org_name": "BV Mondriaan Corporate \u0026 Finance",
    "person_name": "Kimberley Cabo",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-02707/2024",
    "Annexes du Moniteur belge",
    "Mod PDF 19.01"
  ]
}
2022
15-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-11-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-11-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.734.106",
    "name_full": "2BSECURED",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}