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A.B.A. SYSTEM

Actief
Jean François Leemanslaan 47 ·1160 Oudergem, België
BE 0434.940.080
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
27-05-2024
Zetelwijziging
11-03-2024
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 jaar geleden
2024
27-05-2024 Zetelverplaatsing van Bruxelles naar Auderghem Zetelwijziging·Simon WETS
  • Auderghem (1160 Bruxelles) avenue Jean François Leemans, 45 → Auderghem (1160 Bruxelles) avenue Jean François Leemans, 47
Notaris: Simon WETS · SchaerbeekKantoor: Benjamin Wets & Simon Wets, notaires associés
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Auderghem (1160 Bruxelles) avenue Jean Fran\u00E7ois Leemans, 47",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Jean Fran\u00E7ois Leemans",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Auderghem (1160 Bruxelles) avenue Jean Fran\u00E7ois Leemans, 45",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Jean Fran\u00E7ois Leemans",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": "(1160)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Simon WETS",
    "firm_city": null,
    "firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-27",
    "filing_date": "1988-08-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.940.080",
    "name_full": "A.B.A. System",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IZIMI (COFFRE DIGITAL)",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
11-03-2024 Zetelverplaatsing van Zemst naar Oudergem Zetelwijziging
  • Dynastiestraat 5 → Jean François Leemanslaan, 45
Kantoor: A.B.A. SYSTEM
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jean Fran\u00E7ois Leemanslaan, 45",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jean Fran\u00E7ois Leemanslaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dynastiestraat 5",
        "city": "Zemst",
        "region": null,
        "street": "Dynastiestraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "A.B.A. SYSTEM",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0434.940.080",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Fran\u00E7ois Leemans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
11-04-2022 Guérin Patrick benoemd tot bestuurder Bestuurswijziging
  • Guérin Patrick — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gu\u00E9rin Patrick",
        "address": "Leemanslaan 45 te 1160 Oudergem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-20",
      "evidence_quote": "de benoeming van de bestuurder Gu\u00E9rin Patrick wonende Leemanslaan 45 te 1160 Oudergem wordt aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.940.080",
    "name_full": "A.B.A. SYST\u0415\u041C",
    "legal_form": "BVBA"
  },
  "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": [],
  "corrected_publication_numac": null
}