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ALRO INT

Actief
Tumulusstraat 4 ·3800 Sint-Truiden, België
BE 0457.680.939
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
28-11-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Ann Vranken
Samenvatting: Statutes changeNotaris: Ann Vranken · Bilzen
Technische details
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    "name": "Ann Vranken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de regels inzake overdracht van aandelen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN DE PAER Jochem Tom"
  },
  "subject_company": {
    "kbo": "0457.680.939",
    "name_full": "ALRO INT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "eenzluidend afschrift van de akte met onderhandse volmacht"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VAN DE PAER Kristoff Wim"
  },
  "special_procuration": {
    "grantee_kbo": "0860.742.069",
    "grantee_name": "HADERA",
    "grantor_name": "ALRO INT",
    "scope_summary": "Gefundeerde volmacht om verbeteringen, wijzigingen en/of schrappingen in de KBO te verrichten en alle formele handelingen te vervullen bij private of publiekrechtelijke instanties, met inbegrip van btw, sociale kas, douane, accijnzen en vergunningen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
28-11-2022 Zetelverplaatsing binnen Sint-Truiden Zetelwijziging
  • Hamelstraat 5 te 3800 Sint-Truiden → Tumulusstraat 4 te 3800 Sint-Truiden
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Tumulusstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
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        "country": "BE",
        "postcode": "3800",
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      },
      "effective_date": "2022-10-15",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
      "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": "2022-11-28",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
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    "org_name": null,
    "person_name": "Van de Paer Jochem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder/Zaakvoerder"
  },
  "co_filed_documents": []
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