Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-10-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 8 maanden geleden
2025
03-10-2025 Zetelverplaatsing binnen Sint-Pieters-Leeuw
- Petrus Basteleusstraat 2, unit 11 - 1600 Sint-Pieters-Leeuw → 1600 Sint-Pieters-Leeuw, Bergensesteenweg 106A bus 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 106A bus 2",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "A",
"street_number": "106",
"locality_suffix": null
},
"old_address": {
"raw": "Petrus Basteleusstraat 2, unit 11 - 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Petrus Basteleusstraat",
"country": "BE",
"postcode": "1600",
"box_number": "11",
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist unaniem om vanaf heden de zetel van de vennootschap te wijzigen van 1600 Sint-Pieters-Leeuw, P. Basteleusstraat 2/11 naar de nieuwe locatie te 1600 Sint-Pieters-Leeuw, Bergensesteenweg 106A bus 2.",
"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": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "2025-10-03",
"filing_date": "2025-09-26",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0402.896.923",
"name_full": "A\u0422\u0412",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert Timmer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2024
12-02-2024 4 herbenoemd
- Timmer Robert — Bestuurder
- Van de Ven Gerardus — Bestuurder
- Le Noble Henry — Bestuurder
- ROBERT TIMMER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timmer Robert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 15/05/2023 heeft beslist om de huidige bestuurders, de heren Timmer Robert,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Ven Gerardus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 15/05/2023 heeft beslist om de huidige bestuurders, de heren Timmer Robert,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Noble Henry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 15/05/2023 heeft beslist om de huidige bestuurders, de heren Timmer Robert,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ROBERT TIMMER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Timmer Robert wordt opnieuw benoemd tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2023-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.896.923",
"name_full": "oluit. A\u0422\u0412",
"legal_form": "Naamloze vennootschap"
},
"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
}