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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 2
06-01-2023
Zetelwijziging
06-01-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
06-01-2023 Zetelverplaatsing binnen Wavre
- 1300 Wavre, avenue Pasteur 23 → 1300 Wavre, avenue Pasteur 23
Notaris:
François HERINCKX · BrusselKantoor:
Herinckx & Penne, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1300 Wavre, avenue Pasteur 23",
"city": "Wavre",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1300 Wavre, avenue Pasteur 23",
"city": "Wavre",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1300",
"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": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3930 Hamont-Achel, Lozenweg 102",
"city": "Hamont-Achel",
"region": "vlaams_gewest",
"street": "Lozenweg",
"country": "BE",
"postcode": "3930",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "1300 Wavre, avenue Pasteur 23",
"city": "Wavre",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fran\u00E7ois HERINCKX",
"firm_city": null,
"firm_name": "Herinckx \u0026 Penne, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-26",
"act_kind_objet": "WIJZIGING VAN HET DOEL - VERPLAATSING VAN DE ZETEL NAAR HET VLAAMSE GEWEST"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
"subject_company": {
"kbo": "0451.604.185",
"name_full": "AGRILOC",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois HERINCKX",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte",
"co\u00F6rdinatie der statuten"
]
}06-01-2023 Zetelverplaatsing van Wavre naar Hamont-Achel
- 1300 Wavre, avenue Pasteur 23 → 3930 Hamont-Achel, Lozenweg 102
Notaris:
François HERINCKX · BruxellesKantoor:
Herinckx & Penne, notaires associés
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "3930 Hamont-Achel, Lozenweg 102",
"city": "Hamont-Achel",
"region": "vlaams_gewest",
"street": "Lozenweg",
"country": "BE",
"postcode": "3930",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "1300 Wavre, avenue Pasteur 23",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fran\u00E7ois HERINCKX",
"firm_city": null,
"firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"date": "2022-12-22",
"unanimous": null
},
"subject_company": {
"kbo": "0451.604.185",
"name_full": "AGRILOC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois HERINCKX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition",
"la coordination des statuts"
]
}