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ALNIMMO

Actief
BV·Uitgeven van tijdschriften· 39 jaar actief
Esmoreitlaan 5 ·2050 Antwerpen, België
BE 0429.441.665
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
09-10-2024
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
09-10-2024 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • Esmoreitlaan 5 bus A142 te 2050 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esmoreitlaan 5 bus A142 te 2050 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Esmoreitlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "A142",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "om de maatschappelijke zetel te verplaatsen naar Esmoreitlaan 5 bus A142 te 2050 Antwerpen en dit met ingang van 01/05/2024.",
      "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": "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": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.441.665",
    "name_full": "Alnimmo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zweers Albert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
01-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Peter DEHANDSCHUTTER
  • ZWEERS Albert — Bestuurder
Notaris: Peter DEHANDSCHUTTER · Aartselaar
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZWEERS Albert",
        "address": "2050 Antwerpen, Esmoreitlaan 5 bus 27",
        "birth_date": "1943-10-27",
        "profession": null,
        "birth_place": "Voorst, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter DEHANDSCHUTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.441.665",
    "name_full": "ALNIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boekhoudkantoor Kovico",
    "person_name": null,
    "org_rep_person_name": "Admin Kovico",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}