Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
09-11-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
09-11-2023 Wijziging in het bestuur
Notaris:
Marie KESTELYN · Tervuren
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.011.293",
"name": "AAIKO CONSULT",
"address": "Oude Rondelaan 76, 3000 Leuven",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt bij deze verleend aan de vennootschap AAIKO CONSULT, met zetel te 3000 Leuven, Oude Rondelaan 76, ondernemingsnummer 0473.011.293, evenals aan haar bestuurders en medewerkers, tenei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marie KESTELYN",
"firm_city": null,
"firm_name": null,
"office_city": "Tervuren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.437.589",
"name_full": "ABRACAM",
"legal_form": "BV"
},
"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": [
"uitgifte van de akte dd. 23 oktober 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-11-2023 Zetelverplaatsing binnen Hoegaarden
- Babelomstraat 17 : 3320 Hoegaarden → Babelomstraat 4, 3320 Hoegaarden
Notaris:
Marie KESTELYN · Tervuren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Hoegaarden",
"region": "vlaams_gewest",
"street": "Babelomstraat",
"country": "BE",
"postcode": "3320",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Babelomstraat 17 : 3320 Hoegaarden",
"city": "Hoegaarden",
"region": "vlaams_gewest",
"street": "Babelomstraat",
"country": "BE",
"postcode": "3320",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie KESTELYN",
"firm_city": null,
"firm_name": null,
"office_city": "Tervuren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-23",
"unanimous": true
},
"subject_company": {
"kbo": "0474.437.589",
"name_full": "ABRACAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte dd. 23 oktober 2023",
"geco\u00F6rdineerde statuten"
]
}