Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
19-10-2023
Zetelwijziging
19-10-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 2 jaar geleden
2023
19-10-2023 Zetelverplaatsing naar Ieper
- 8902 Ieper (Zillebeke), Komenseweg 76
Notaris:
Annelies Ghesquière · Ieper
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": {
"raw": "Nieuwe Zoetendaalstraat 20",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Nieuwe Zoetendaalstraat 20",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "8902 Ieper (Zillebeke), Komenseweg 76",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Komenseweg",
"country": "BE",
"postcode": "8902",
"box_number": null,
"street_number": "76",
"locality_suffix": "(Zillebeke)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Annelies Ghesqui\u00E8re",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-19",
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.532.154",
"org_name": "Decostere Accountancy Ieper",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}19-10-2023 Fieuws Jan benoemd tot statutair bestuurder
- Fieuws Jan — Statutair bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Fieuws Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA"
}
}19-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}19-10-2023 Zetelverplaatsing van Wervik naar Ieper
- Nieuwe Zoetendaalstraat 20, 8940 Wervik → 8902 Ieper (Zillebeke), Komenseweg 76
Notaris:
Annelies Ghesquière · Ieper
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8902 Ieper (Zillebeke), Komenseweg 76",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Komenseweg",
"country": "BE",
"postcode": "8902",
"box_number": null,
"street_number": "76",
"locality_suffix": "(Zillebeke)"
},
"old_address": {
"raw": "Nieuwe Zoetendaalstraat 20, 8940 Wervik",
"city": "Wervik",
"region": "vlaams_gewest",
"street": "Nieuwe Zoetendaalstraat",
"country": "BE",
"postcode": "8940",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De algemene vergadering beslist dat de zetel van de vennootschap vanaf heden zal verplaatst worden naar 8902 Ieper (Zillebeke), Komenseweg 76.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, exploitatiezetels, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen of opheffen in Belgi\u00EB of in het buitenland. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Annelies Ghesqui\u00E8re",
"firm_city": null,
"firm_name": null,
"office_city": "Ieper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-19",
"filing_date": "2023-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0441.775.315",
"name_full": "AGORA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.532.154",
"org_name": "Decostere Accountancy Ieper",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}