- Jeanne Hellemansstraat 29 : 2800 Mechelen → 2060 Antwerpen, De Coninckplein 30 bus 1
Notaris:
Tania PORTIER · MalleKantoor:
Notariaat Noma
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2060 Antwerpen, De Coninckplein 30 bus 1",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Coninckplein",
"country": "BE",
"postcode": "2060",
"box_number": "1",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Jeanne Hellemansstraat 29 : 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Jeanne Hellemansstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De algemene vergadering besliste om de zetel van de vennootschap te verplaatsen naar 2060 Antwerpen, De Coninckplein 30 bus 1, met ingang vanaf datum van akte.",
"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": "Tania PORTIER",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-25",
"filing_date": "2023-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-18",
"unanimous": true
},
"subject_company": {
"kbo": "0841.174.793",
"name_full": "ANCHOR ESTATE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
]
}