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A.V.R.

Actief
Noorderlaan 177 ·2030 Antwerpen, België
BE 0459.012.314
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
24-03-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
30-06-2025 3 bestuurders benoemd Bestuurswijziging
  • Erik BAIBEKOV — Bestuurder
  • Alen BAIBEKOV — Bestuurder
  • Pavel RIZHIK — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "LV6255890",
        "name": "Erik BAIBEKOV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-15",
      "evidence_quote": "De bijzondere algemene vergadering benoemt de volgende bestuurders, met ingang van 15 mei 2025: -De heer Erik BAIBEKOV (paspoort nr. LV6255890).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "LV7118219",
        "name": "Alen BAIBEKOV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-15",
      "evidence_quote": "De heer Erik BAIBEKOV en de heer Alen BAIBEKOV zullen hun mandaat onbezoldigd uitoefenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pavel RIZHIK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "De Raad van Bestuur benoemt de volgende gedelegeerd bestuurder, met ingang van 15 mei 2025: 1)De heer Pavel RIZHIK en dit als hoedanigheid van gedelegeerd bestuurder als van zijn hoedanigheid van persoon belast met dagelijks bestuur van de vennootscha\u0440.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.012.314",
    "name_full": "A.V.R.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Advocatenassociatie NELISSEN GRADE",
    "person_name": null,
    "org_rep_person_name": "Alexis Lefebvre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2025 Zetelverplaatsing naar ANTWERPEN Zetelwijziging
  • Noorderlaan 177, 2030 ANTWERPEN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "177",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-18",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de vennootschap op het volgend adres te verplaatsen en dit met ingang van 18 januari 2025",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0459.012.314",
    "name_full": "A.V.R.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Advocatenassociatie NELISSEN GRADE",
    "person_name": null,
    "org_rep_person_name": "Alexis Lefebvre",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}