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Anico

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BV·Markt- en opinieonderzoek· 36 jaar actief
Rue Frumhy 10 ·4671 Blégny, België
BE 0440.030.107
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
27-06-2025
Zetelwijziging
05-02-2025
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2025
27-06-2025 Zetelverplaatsing van Alleur naar Barchon Zetelwijziging·Olivier BONNENFANT
  • 4432 Alleur, Avenue de l’Expansion 6 → 4671 Barchon, Rue Frumhy 10
Notaris: Olivier BONNENFANT · Dalhem
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4671 Barchon, Rue Frumhy 10",
        "city": "Barchon",
        "region": "waals_gewest",
        "street": "Rue Frumhy",
        "country": "BE",
        "postcode": "4671",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4432 Alleur, Avenue de l\u2019Expansion 6",
        "city": "Alleur",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Olivier BONNENFANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.030.107",
    "name_full": "TRADECORP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONNENFANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/06/2025 - Annexes du Moniteur belge"
  ]
}
27-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Olivier BONNENFANT
Samenvatting: De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan dieren, zoals de exploitatie van een dierenwinkel, de verkoop van dieren en accessoires, en de verlening van diensten zoa…Notaris: Olivier BONNENFANT · Dalhem
Technische details
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    "name": "Olivier BONNENFANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "SIEGE SOCIAL, DENOMINATION, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.030.107",
    "name_full_after": "Anico",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TRADECORP",
    "current_zetel_raw": "4671 Barchon, Rue Frumhy 10",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Een gedetailleerde motivering van de voorgestelde wijziging van het voorwerp wordt door de administrator in een rapport van 20 mei 2025 ge\u00EBxposeerd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Olivier BONNENFANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/06/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan dieren, zoals de exploitatie van een dierenwinkel, de verkoop van dieren en accessoires, en de verlening van diensten zoals verzorging en advies. Daarnaast is de voorwerp uitgebreid met algemene commerci\u00EBle, industri\u00EBle, financi\u00EBle en onroerend goed-gerelateerde activiteiten, inclusief de oprichting van participaties in andere vennootschappen en de uitvoering van diverse operationele taken.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 130,
    "shares_before": 130,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
05-02-2025 Zetelverplaatsing van Oostende naar Alleur Zetelwijziging·Olivier BONNENFANT
  • Koninginnelaan 54 te 8400 Oostende → 4432 Alleur, Avenue de l'Expansion
Notaris: Olivier BONNENFANT · Dalhem
Technische details
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Alleur",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koninginnelaan 54 te 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Koninginnelaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Olivier BONNENFANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-07",
    "act_kind_objet": "OMZETTING BVBA IN BV MET AANNEMING NIEUWE STATUTEN - WIJZIGING VAN DE ZETEL - BENOEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.030.107",
    "name_full": "TRADECORP",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": []
}