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Alise

Actief
CommV·Interieurontwerp· 10 jaar actief
Clemenshoek 70 ·2840 Rumst, België
BE 0644.740.984
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Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 1
27-05-2022
Kapitaalwijziging
Adresverloop · 2
01-06-2023
Zetelwijziging
27-05-2022
Zetelwijziging
Alle aktes · 3 bijgewerkt 3 jaar geleden
2023
01-06-2023 Zetelverplaatsing van Aalst naar Reet Zetelwijziging
  • Stefaan De Jonghestraat 93 te 9300 Aalst → Clemenshoek 70 te 2840 Reet
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Clemenshoek 70 te 2840 Reet",
        "city": "Reet",
        "region": "vlaams_gewest",
        "street": "Clemenshoek",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stefaan De Jonghestraat 93 te 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Stefaan De Jonghestraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "93",
        "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": null,
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0644.740.984",
    "name_full": "Alise",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bex Annelies",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
2022
27-05-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-05-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-02-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.740.984",
    "name_full": "Alise",
    "legal_form": "Commanditaire Vennootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Melange Advice BV VOF",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bijzonder verslag van de zaakvoerder",
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Annelies Bex",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 119,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gonnie Uyttenhove",
      "role": "commanditaire",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
27-05-2022 Zetelverplaatsing van Heppen naar Aalst Zetelwijziging
  • Kruisstaat 23, 3971 Hеppen → 9300 Aalst, Stefaan De Jonghestraat 93
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Stefaan De Jonghestraat 93",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Stefaan De Jonghestraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kruisstaat 23, 3971 H\u0435ppen",
        "city": "Heppen",
        "region": "vlaams_gewest",
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "3971",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": "(H\u0435ppen)"
      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel te \u00223971 Heppen, Kruisstraat 23\u0022 wordt overgebracht naar \u00229300 Aalst, Stefaan De Jonghestraat 93\u0022.",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0644.740.984",
    "name_full": "Alise",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Melange Advice BV VOF",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes \u0111u Moniteur belge"
  ]
}