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3 X

Actief
Oesterbankstraat 10 ·8400 Oostende, België
BE 0449.457.814
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Belgisch Staatsblad — aktes

4 aktes
Kapitaalverloop · 1
21-11-2022
Kapitaalwijziging
Adresverloop · 2
02-10-2025
Zetelwijziging
20-03-2025
Zetelwijziging
Alle aktes · 4 bijgewerkt 9 maanden geleden
2025
02-10-2025 Zetelverplaatsing binnen Oostende Zetelwijziging
  • Leopold III laan 2/708 8400 Oostende → Oesterbankstraat 10 bus 22.03 8400 Oostende
Technische details
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      "seat_type": "siege_social",
      "new_address": {
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        "street": "Oesterbankstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "22.03",
        "street_number": "10",
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      "old_address": {
        "raw": "Leopold III laan 2/708 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Leopold III laan",
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        "postcode": "8400",
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        "locality_suffix": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
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    }
  ],
  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2025-10-02",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-03",
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  },
  "subject_company": {
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    "name_full": "3 X",
    "legal_form": "BV"
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    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad -02/10/2025",
    "Annexes du Moniteur belge"
  ]
}
20-03-2025 Zetelverplaatsing van Gent naar Oostende Zetelwijziging
  • Vrijdagmarkt 61 bus 111, 9000 Gent → Leopold IIl laan 2 bus 708, 8400 Oostende
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leopold IIl laan 2 bus 708, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Leopold IIl laan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "708",
        "street_number": "2",
        "locality_suffix": null
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      "old_address": {
        "raw": "Vrijdagmarkt 61 bus 111, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Vrijdagmarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": "111",
        "street_number": "61",
        "locality_suffix": null
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      "effective_date": "2025-03-07",
      "evidence_quote": "",
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    }
  ],
  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.457.814",
    "name_full": "VORU",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Dierickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie neerlegging van de akte ter griffie"
  ]
}
2022
21-11-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Patrick Maere
Notaris: Patrick Maere · Deinze
Technische details
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    },
    {
      "kind": "statutory_reserve_release",
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  "act_meta": {
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    "pub_date": "2022-11-21",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-11-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.457.814",
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  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
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21-11-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Patrick Maere
  • Dierickx Wim — Niet-statutair bestuurder
  • Wynsberghe Tania — Niet-statutair bestuurder
  • Dierickx Wim — Statutair
Notaris: Patrick Maere · Deinze
Technische details
{
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