Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
01-04-2022
Zetelwijziging
01-04-2022
Zetelwijziging
Alle aktes · 5
bijgewerkt 4 jaar geleden
2022
01-04-2022 Zetelverplaatsing van Heist-op-den-Berg naar Herentals
- Voortkapelseweg 49, 2200 Herentals
Notaris:
Bieke Heyns · Herentals
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": null,
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": null,
"locality_suffix": "(WIE)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": null,
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Voortkapelseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": null,
"locality_suffix": "(WIE)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Bieke Heyns",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}01-04-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ANDA",
"old": "PYVA",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}01-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Vangramberen Daan Patrick Denise — Bestuurder
- Vangramberen Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vangramberen Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vangramberen Daan Patrick Denise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "ANDA"
}
}01-04-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Bieke Heyns · Herentals
Technische details
{
"stage": null,
"notary": {
"name": "Bieke Heyns",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "DOEL, ALGEMENE VERGADERING, ONTSLAGEN,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-03-24",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bieke Heyns",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van de besloten vennootschap PYVA, met zetel te Heist-op-den-Berg, heeft op 24 maart 2022 met eenparigheid van stemmen besluiten genomen over de wijziging van de statuten, de naamswijziging van PYVA in ANDA, de wijziging van het voorwerp van de vennootschap, de benoeming van een nieuwe bestuurder en de verplaatsing van de zetel naar Herentals. De nieuwe statuten zijn in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-04-2022 Zetelverplaatsing van Heist-op-den-Berg naar Herentals
- Wiekevorst-Dorp 32, 2222 Heist-op-den-Berg → Voortkapelseweg 49, 2200 Herentals
Notaris:
Bieke Heyns · Herentals
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voortkapelseweg 49, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Voortkapelseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Wiekevorst-Dorp 32, 2222 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Wiekevorst-Dorp",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2022-01-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het adres van de zetel, thans gevestigd te 2222 Heist-op-den-Berg (Wiekevorst), Wiekevorst-Dorp 32 te verplaatsen naar 2200 Herentals, Voortkapelseweg 49.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Wiekevorst-Dorp 32, 2222 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Wiekevorst-Dorp",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-03-24",
"evidence_quote": "De zetel is gevestigd in het Vlaamse Gewest.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voortkapelseweg 49, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Voortkapelseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Wiekevorst-Dorp 32, 2222 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Wiekevorst-Dorp",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2022-01-20",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het adres van de zetel, thans gevestigd te 2222 Heist-op-den-Berg (Wiekevorst), Wiekevorst-Dorp 32 te verplaatsen naar 2200 Herentals, Voortkapelseweg 49.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bieke Heyns",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0471.421.780",
"name_full": "PYVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Statuten",
"Verslag van de bestuurder",
"Verklaring van de algemene vergadering"
]
}