Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 2
10-04-2024
Zetelwijziging
25-10-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
10-04-2024 Zetelverplaatsing binnen Brussel
- Negende Linielaan 35- 1000 Brussel → Picardstraat 7 Blok 6 Bus 100-1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Picardstraat 7 Blok 6 Bus 100-1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "6",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Negende Linielaan 35- 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Negende Linielaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-10",
"filing_date": "2024-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-06",
"unanimous": null
},
"subject_company": {
"kbo": "0678.542.219",
"name_full": "Ad Solutions Group",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "El Fihmi Morad",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2023
25-10-2023 Zetelverplaatsing van Anderlecht naar Brussel
- Cantilenestraat 21 : 1070 Anderlecht → 1000 Brussel, Negende Linielaan 35
Notaris:
Jan-Baptist De Smedt · Kalmthout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Negende Linielaan 35",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Negende Linielaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Cantilenestraat 21 : 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cantilenestraat",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan-Baptist De Smedt",
"firm_city": null,
"firm_name": null,
"office_city": "Kalmthout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-25",
"filing_date": "2023-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-17",
"unanimous": true
},
"subject_company": {
"kbo": "0678.542.219",
"name_full": "AD SOLUTIONS GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan-Baptist De Smedt",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"Geco\u00F6rdineerde statuten"
]
}