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
- 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
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
}