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Actus GH

Actief
BE 0474.713.644
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
25-07-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
25-07-2024 Zetelverplaatsing van Peer naar Oudsbergen Zetelwijziging
  • Kloosterveld 12, 3990 Peer → Reppelerweg 4, 3670 Oudsbergen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Reppelerweg 4, 3670 Oudsbergen",
        "city": "Oudsbergen",
        "region": "vlaams_gewest",
        "street": "Reppelerweg",
        "country": "BE",
        "postcode": "3670",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kloosterveld 12, 3990 Peer",
        "city": "Peer",
        "region": "vlaams_gewest",
        "street": "Kloosterveld",
        "country": "BE",
        "postcode": "3990",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-06-14",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.713.644",
    "name_full": "Actus GH",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanne Loos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
25-07-2024 Statutenwijziging Statutenwijziging
Samenvatting: De zetel van de vennootschap wordt verplaatst van Kloosterveld 12, 3990 Peer naar Reppelerweg 4, 3670 Oudsbergen, met ingang van 14/06/2024.
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.713.644",
    "name_full_after": "Actus GH",
    "legal_form_after": "Besloten vennootschap (BV)",
    "name_full_before": "Actus GH",
    "current_zetel_raw": "Kloosterveld 12, 3990 Peer",
    "legal_form_before": "Besloten vennootschap (BV)",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Kloosterveld 12, 3990 Peer naar Reppelerweg 4, 3670 Oudsbergen, met ingang van 14/06/2024.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}