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ALVADO

Actief
Juliaan Dillensstraat 56 ·2018 Antwerpen, België
BE 0453.686.321
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 2
11-12-2024
Zetelwijziging
18-09-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
11-12-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Oudekerkstraat 51 bus 212 2018 Antwerpen → Juliaan Dillensstraat 56 2018 Antwerpen, België
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Juliaan Dillensstraat 56 2018 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Juliaan Dillensstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudekerkstraat 51 bus 212 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Oudekerkstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "212",
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2024-12-02",
      "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": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.686.321",
    "name_full": "ALVADO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lo\u00EFc van Doren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie neerlegging van de akte ter griffie"
  ]
}
2023
18-09-2023 Zetelverplaatsing van Brasschaat naar Antwerpen Zetelwijziging·Tom Holvoet
  • Lage Kaart 379 : 2930 Brasschaat → 2018 Antwerpen, Oudekerkstraat 51 bus 212
Notaris: Tom Holvoet · AntwerpenKantoor: Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Oudekerkstraat 51 bus 212",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Oudekerkstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "212",
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lage Kaart 379 : 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Lage Kaart",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "379",
        "locality_suffix": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-18",
    "filing_date": "2023-09-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0453.686.321",
    "name_full": "ALVADO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Blondeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerkster van notariaat Holvoet"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit de notulen van het bestuursorgaan dd. 13 september 2023",
    "Notulen van de vergadering dd. 13 september 2023"
  ]
}