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ALTREA DISTRIBUTION

Actief
BV·Goederenvervoer over de weg· 58 jaar actief
Nijverheidsweg 17 ·2450 Meerhout, België
BE 0400.660.280
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
19-06-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
19-06-2025 Zetelverplaatsing van Herent naar Meerhout Zetelwijziging
  • Mechelsesteenweg 662 - 3020 Herent → Nijverheidsweg 17, 2450 Meerhout
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsweg 17, 2450 Meerhout",
        "city": "Meerhout",
        "region": "vlaams_gewest",
        "street": "Nijverheidsweg",
        "country": "BE",
        "postcode": "2450",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 662 - 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "662",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "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": "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": null,
    "filing_date": "2025-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.660.280",
    "name_full": "Altrea Distribution",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roeland Smets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/06/2 /2025 - Annexes du Moniteur"
  ]
}
2024
21-05-2024 J-B de Ghellincklaan herbenoemd als commissaris Bestuurswijziging
  • J-B de Ghellincklaan — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J-B de Ghellincklaan",
        "address": "J-B de Ghellincklaan 21, 9051 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BVBA Figurad Bedrijfsrevisoren",
        "address": null,
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 30 juni 2023 beslist unaniem om het mandaat van de commissaris van de vennootschap, BVBA Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027) met vaste vertegenwoordiger Dieter Biebaut (IBR A02553), te verlengen voor een periode van drie jaar tot en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.660.280",
    "name_full": "Altrea Distribution",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roeland Smets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}